PROTON TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Registered office address changed to PO Box 4385, 02043369 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14 |
| 26/09/2426 September 2024 | Completion of winding up |
| 27/10/0327 October 2003 | RECEIVER CEASING TO ACT |
| 24/10/0324 October 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/03/034 March 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/04/0215 April 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/05/0129 May 2001 | STATEMENT OF AFFAIRS |
| 29/05/0129 May 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 23/05/0123 May 2001 | COURT ORDER TO COMPULSORY WIND UP |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: TEXTILE HOUSE 71-81 WESTERN ROAD WOOD GREEN LONDON N22 6US |
| 19/02/0119 February 2001 | APPOINTMENT OF RECEIVER/MANAGER |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 04/12/95 |
| 02/03/962 March 1996 | NC INC ALREADY ADJUSTED 04/12/95 |
| 02/03/962 March 1996 | ISSUE OF BEARER WARRANT 04/12/95 |
| 02/03/962 March 1996 | ﾽ101332.70 04/12/95 |
| 02/03/962 March 1996 | VARYING SHARE RIGHTS AND NAMES 04/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 2 SPENCER AVENUE LONDON N13 4TX |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | ﾽ NC 100/100000 16/05 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/08/8826 August 1988 | WD 28/07/88 AD 31/12/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 04/08/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: 2 SPENCER AVENUE PALMERS GREEN LONDON N13 4TX |
| 09/09/869 September 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: CROWH HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 05/08/865 August 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/864 August 1986 | CERTIFICATE OF INCORPORATION |
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