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PROTHEME COMPANY LIMITED

Company number 02925460

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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)
25 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	4.72	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 - 6 pages (6 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	View PDF Liquidators' statement of receipts and payments to 29 September 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	AD01	Registered office address changed from Unit 1 Richter Works Garnett Street Bradford West Yorkshire BD3 9HB on 12 October 2010	View PDF Registered office address changed from Unit 1 Richter Works Garnett Street Bradford West Yorkshire BD3 9HB on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 2	View PDF Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Steven Metcalfe on 4 May 2010	View PDF Director's details changed for Steven Metcalfe on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	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)
16 Jul 2009	288c	Secretary's Change of Particulars / sandra burford / 01/06/2009 / Title was: , now: mrs; Surname was: burford, now: metcalfe; HouseName/Number was: , now: 15; Street was: 15 tyersal park, now: tyersal park	View PDF Secretary's Change of Particulars / sandra burford / 01/06/2009 / Title was: , now: mrs; Surname was: burford, now: metcalfe; HouseName/Number was: , now: 15; Street was: 15 tyersal park, now: tyersal park - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	363s	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
03 Jul 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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