PROTOPACK LIMITED

Company number 05714296 ·

Dissolved

26 filings

Date Filing
26 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HARDING / 22/02/2011 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
27 Aug 2009 DIRECTOR APPOINTED KEITH LAURENCE MAHONEY View document
27 Aug 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O WARD DUDGEON & CO, FIRST FLOOR, 15 YOUNG STREET LONDON W8 5EH View document
23 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
30 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
30 Jul 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
21 May 2008 31/03/07 TOTAL EXEMPTION FULL View document
21 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
25 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
27 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
20 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document