PROTUS PLASTICS LIMITED

Company number 01117679 · Monitor this company

Dissolved

163 filings

Date	Filing
1 Nov 2022	Final Gazette dissolved via voluntary strike-off	View document
1 Nov 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
15 Feb 2022	Voluntary strike-off action has been suspended · 1 page	View document
15 Feb 2022	Voluntary strike-off action has been suspended	View document
4 Jan 2022	First Gazette notice for voluntary strike-off · 1 page	View document
4 Jan 2022	First Gazette notice for voluntary strike-off	View document
17 Dec 2021	SH20 · 1 page	View document
17 Dec 2021	Application to strike the company off the register · 1 page	View document
17 Dec 2021	Resolutions	View document
17 Dec 2021	CAP-SS · 1 page	View document
17 Dec 2021	Resolutions · 1 page	View document
17 Dec 2021	Statement of capital on 2021-12-17 · 5 pages	View document
15 Dec 2021	Satisfaction of charge 011176790006 in full · 1 page	View document
15 Dec 2021	Satisfaction of charge 011176790005 in full · 1 page	View document
30 Jul 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES	View document
26 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES	View document
31 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES	View document
2 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018	View document
2 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018	View document
29 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018	View document
2 Mar 2018	PSC'S CHANGE OF PARTICULARS / PHILOGRAPH PUBLICATIONS LIMITED / 02/03/2018	View document
1 Mar 2018	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH	View document
21 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI	View document
8 May 2017	DIRECTOR APPOINTED MARK ASHCROFT	View document
5 May 2017	DIRECTOR APPOINTED STUART MURDOCH CALDWELL	View document
4 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16	View document
21 Jul 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES	View document
7 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15	View document
5 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
5 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011176790004	View document
8 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
13 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE	View document
27 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 011176790004	View document
3 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14	View document
4 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014	View document
10 Jul 2014	Annual return made up to 4 July 2014 with full list of shareholders	View document
16 Jun 2014	COMPANY BUSINESS 27/05/2014	View document
30 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON	View document
9 Jul 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12	View document
31 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012	View document
24 Jul 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
6 Jul 2012	AGREEMENT 27/06/2012	View document
19 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11	View document
16 Dec 2011	SECRETARY APPOINTED MARK ASHCROFT	View document
15 Dec 2011	APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON	View document
14 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders	View document
15 Feb 2011	CREDIT AGREEMENT 08/02/2011	View document
20 Jan 2011	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH UNITED KINGDOM	View document
11 Jan 2011	DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE	View document
23 Dec 2010	FULL ACCOUNTS MADE UP TO 02/04/10	View document
7 Sep 2010	DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON	View document
12 Aug 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	View document
9 Aug 2010	RE FINANCE ARRANGEMENTS, CREDIT AGREEMENTS AND OTHER CO BUSINESS 14/07/2010	View document
9 Aug 2010	ARTICLES OF ASSOCIATION	View document
9 Aug 2010	ALTER ARTICLES 14/07/2010	View document
6 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 04/07/2010	View document
2 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 04/07/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 04/07/2010	View document
2 Aug 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
29 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
22 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
14 Jul 2010	DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON	View document
13 Jul 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE, BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 03/04/09	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY	View document
8 Jul 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Aug 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008	View document
20 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008	View document
21 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	SECRETARY RESIGNED	View document
6 Aug 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	LOCATION OF DEBENTURE REGISTER	View document
31 Jul 2007	REGISTERED OFFICE CHANGED ON 31/07/07 FROM: BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFDALE ILKLEY WEST YORKSHIRE LS29 7DZ	View document
31 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
31 Jul 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
30 Jul 2007	SECRETARY RESIGNED	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
6 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Apr 2007	REGISTERED OFFICE CHANGED ON 29/04/07 FROM: NORTH WAY ANDOVER HAMPSHIRE SP10 5BA	View document
29 Apr 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
25 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Jul 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	View document
2 May 2006	DIRECTOR RESIGNED	View document
25 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jul 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
27 Jul 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jul 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
18 May 2003	AUDITOR'S RESIGNATION	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
29 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
29 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
26 Jul 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 Jul 2000	AUDITOR'S RESIGNATION	View document
24 Jul 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF	View document
17 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
2 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Jul 1998	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS	View document
25 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
6 Apr 1997	SECRETARY RESIGNED	View document
6 Apr 1997	NEW SECRETARY APPOINTED	View document
28 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
22 Jul 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
22 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
21 Jul 1995	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS	View document
21 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
14 Jul 1994	RETURN MADE UP TO 04/07/94; CHANGE OF MEMBERS	View document
20 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
20 Jul 1993	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS	View document
8 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
2 Apr 1993	REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 2-8 VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS	View document
14 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
12 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Jul 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
20 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
20 Jul 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
2 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
2 Aug 1989	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	DIRECTOR RESIGNED	View document
3 Aug 1988	RETURN MADE UP TO 06/07/88; NO CHANGE OF MEMBERS	View document
3 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
11 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
11 Aug 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
31 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
31 Jul 1986	ANNUAL RETURN MADE UP TO 09/07/86	View document
9 Jul 1986	NEW DIRECTOR APPOINTED	View document
11 Jun 1973	CERTIFICATE OF INCORPORATION	View document
11 Jun 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document