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PILL PROTECT LIMITED

Company number 02268154

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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)
07 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
07 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
04 Mar 2009 4.20 Statement of affairs with form 4.19
04 Mar 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
08 Feb 2009 287 Registered office changed on 08/02/2009 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA
01 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Jan 2008 363a Return made up to 11/12/07; full list of members
11 Dec 2007 363a Return made up to 08/12/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: unit 10 woodfalls farm gravelly way laddingford nr maidstone kent ME18 6DA
17 Jul 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 08/12/06; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: 5 century place lamberts road tunbridge wells kent TN2 3EH
22 Aug 2006 CERTNM Company name changed 3 point blue LIMITED\certificate issued on 22/08/06
07 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
04 May 2006 AA Full accounts made up to 30 June 2005
19 Apr 2006 88(2)R Ad 16/06/88--------- £ si 98@1
10 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05