PROTUS ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/138 March 2013 | APPLICATION FOR STRIKING-OFF |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/10/118 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/07/1116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARY IRELAND / 02/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HOWARD / 02/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 28,IVANHOE ROAD HOGWOOD LANE INDUSTRIAL ESTATE FINCHAMPSTEAD BERKSHIRE RG40 4QQ |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/96 |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: UNIT B6 FALCON BUSINESS PARK IVANHOE ROAD HOGWOOD LANE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG11 4QQ |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 |
| 14/02/9514 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: UNIT F HOGWOOD LANE TRADING ESTATE FINCHAMSTEAD BERKSHIRE RG11 4QW |
| 11/05/9411 May 1994 | AUDITOR'S RESIGNATION |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 UNIT 14 HOGWOOD LANE TRADING ESTATE FINCHAMPSTEAD BERKSHIRE RG11 4QW |
| 09/02/889 February 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/889 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/01/8727 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | RETURN MADE UP TO 23/08/85; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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