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PROTO PLASTICS LIMITED

Company number 01081983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
14 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-07
20 Apr 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 March 2011
09 Feb 2011 CERTNM Company name changed protomould LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
09 Feb 2011 CONNOT Change of name notice
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 TM01 Termination of appointment of Anita Elver as a director
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2010 AR01 Annual return made up to 29 April 2010
Statement of capital on 2010-05-14
  • GBP 5,000
02 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 29/04/09; no change of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363s Return made up to 29/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363s Return made up to 29/04/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 29/04/06; full list of members