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PROTEAN MARKETING COMMUNICATIONS LIMITED

Company number 02594985

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Jun 2021	AD01	Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021	View PDF Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	View PDF Liquidators' statement of receipts and payments to 19 February 2020 - link opens in a new window - 15 pages (15 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	View PDF Liquidators' statement of receipts and payments to 19 February 2019 - link opens in a new window - 16 pages (16 pages)
20 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	View PDF Liquidators' statement of receipts and payments to 19 February 2018 - link opens in a new window - 15 pages (15 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 19 February 2017	View PDF Liquidators' statement of receipts and payments to 19 February 2017 - link opens in a new window - 14 pages (14 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	View PDF Liquidators' statement of receipts and payments to 19 February 2016 - link opens in a new window - 15 pages (15 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 February 2015	View PDF Liquidators' statement of receipts and payments to 19 February 2015 - link opens in a new window - 14 pages (14 pages)
28 Feb 2014	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England on 28 February 2014	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 6,672	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 6,672 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2TX on 27 July 2010	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2TX on 27 July 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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