PROTEAN DESIGN LIMITED

Company number 02796705

Date	Type	Description	View / Download
21 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
17 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 8 June 2017	(22 pages)
29 Nov 2016	AD01	Registered office address changed from Harrisons Business Recovery & Insolvency London 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 29 November 2016	(2 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 8 June 2016	(15 pages)
13 Aug 2015	4.68	Liquidators' statement of receipts and payments to 8 June 2015	(14 pages)
01 Jul 2014	AD01	Registered office address changed from Unit 7 Network 43 Buckingham Court Brackley Northamptonshire NN13 7EU on 1 July 2014	(2 pages)
27 Jun 2014	4.20	Statement of affairs with form 4.19	(10 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 102	(6 pages)
17 Mar 2014	TM01	Termination of appointment of Simon Wyatt as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Simon Wyatt as a director	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 102	(3 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
02 Jan 2013	AD01	Registered office address changed from the Oid Stables Featherbed Court Mixbury Brackley Northamptonshire NN13 5RN United Kingdom on 2 January 2013	(1 page)
26 Jun 2012	AD01	Registered office address changed from the Bell Tower 12 High Street Brackley Northamptonshire NN13 7DT on 26 June 2012	(1 page)
26 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
30 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
02 Dec 2011	MISC	Section 519	(1 page)
28 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
03 Dec 2010	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
26 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	TM02	Termination of appointment of Colin Hibbs as a secretary	(1 page)