PROTOTEC DISPLAY LIMITED

Company number 02785755 ·

Dissolved

65 filings

Date Filing
7 Jan 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Oct 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
7 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011:LIQ. CASE NO.1 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 7A FOREST ROAD COALVILLE LEICESTERSHIRE LE67 3SL View document
23 Jul 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008056 View document
23 Jul 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
23 Jul 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
14 Apr 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENZO BRODELLA View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
23 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
3 Jun 2005 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Apr 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 May 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
4 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jul 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
10 Feb 1998 AUDITOR'S RESIGNATION View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jun 1997 AUDITOR'S RESIGNATION View document
30 Apr 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
18 Mar 1997 COMPANY NAME CHANGED PROTOTEC PLASTICS LIMITED CERTIFICATE ISSUED ON 19/03/97 View document
3 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Mar 1997 SECRETARY RESIGNED View document
3 Mar 1997 DIRECTOR RESIGNED View document
21 Jan 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: G OFFICE CHANGED 21/01/97 142 WALNUT STREET LEICESTER LE2 7GR View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Apr 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View document
8 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Apr 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS View document
6 Apr 1995 AUDITOR'S RESIGNATION View document
9 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS View document
16 Feb 1994 363S View document
24 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Mar 1993 COMPANY NAME CHANGED PROTOTEC PLASTIC LIMITED CERTIFICATE ISSUED ON 15/03/93 View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: G OFFICE CHANGED 16/02/93 BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE, BIRMINGHAM WEST MIDLANDS B3 1RL View document
16 Feb 1993 288 View document
16 Feb 1993 288 View document
16 Feb 1993 288 View document
16 Feb 1993 NEW DIRECTOR APPOINTED View document
16 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document