- Company Overview for PROTOCOL RECRUITMENT LIMITED (03080548)
- Filing history for PROTOCOL RECRUITMENT LIMITED (03080548)
- People for PROTOCOL RECRUITMENT LIMITED (03080548)
- Insolvency for PROTOCOL RECRUITMENT LIMITED (03080548)
- More for PROTOCOL RECRUITMENT LIMITED (03080548)
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) |
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24 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Feb 2012 | AD01 | Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 3 February 2012 | |
01 Feb 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2012 | 4.70 | Declaration of solvency | |
12 Jan 2012 | TM01 | Termination of appointment of David Lawrence Wilkinson as a director on 12 January 2012 | |
12 Jan 2012 | TM01 | Termination of appointment of Derek Compton Lewis as a director on 12 January 2012 | |
16 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
02 Feb 2011 | AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
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|
01 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
08 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
20 Oct 2009 | AP01 | Appointment of Mr David Lawrence Wilkinson as a director | |
29 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
17 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
29 Dec 2008 | 288b | Appointment Terminated Director and Secretary simon burgess | |
23 Dec 2008 | 288a | Director and secretary appointed michael john kelly | |
21 Jul 2008 | 363a | Return made up to 17/07/08; full list of members | |
30 May 2008 | AA | Accounts made up to 30 June 2007 | |
07 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned | |
13 Dec 2007 | 287 | Registered office changed on 13/12/07 from: unit 9C redbrook business park wilthorpe road barnsley S75 1JN | |
15 Aug 2007 | 363s | Return made up to 17/07/07; full list of members | |
16 Jan 2007 | AA | Full accounts made up to 30 June 2006 | |
17 Aug 2006 | 363s | Return made up to 17/07/06; full list of members |