PROTOPLAN LIMITED
Company number 04104489 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Oct 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O LIAM COMISKEY BEGBIES TRAYNOR 340 DEANSGATE 340 DEANSGATE MANCHESTER GREATER MANCHESTER M3 4LY UNITED KINGDOM | View document |
| 29 Nov 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Nov 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2010 | DECLARATION OF SOLVENCY | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BLACKPOOL FC STADIUM SEASIDERS WAY BLACKPOOL LANCASHIRE FY1 6JJ | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 25 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN OYSTON / 09/11/2009 | View document |
| 6 Jan 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Jan 2005 | £ NC 5000000/7000000 18/1 | View document |
| 26 Jan 2005 | NC INC ALREADY ADJUSTED 18/12/02 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | 363S | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BLACKPOOL FOOTBALL CLUB STADIUM, BLOOMFIELD ROAD, BLACKPOOL, LANCASHIRE FY1 6JJ | View document |
| 16 Dec 2003 | 363S | View document |
| 16 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: OYSTONS MILL, STRAND ROAD, PRESTON, LANCASHIRE PR1 8UR | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/00 | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX | View document |
| 19 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 | View document |
| 19 Dec 2000 | £ NC 1000/5000000 11/12/00 | View document |
| 19 Dec 2000 | NC INC ALREADY ADJUSTED 09/11/00 | View document |
| 9 Nov 2000 | Incorporation | View document |
| 9 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |