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PROTOCOL ASSOCIATES LIMITED

Company number 03875274

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 May 2019	AD01	Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW to 12/13 Alma Square Scarborough YO11 1JU on 17 May 2019	View PDF Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW to 12/13 Alma Square Scarborough YO11 1JU on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-25 - link opens in a new window - 1 page (1 page)
16 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	TM01	Termination of appointment of Ian Michael Sackree as a director on 18 July 2018	View PDF Termination of appointment of Ian Michael Sackree as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 78 pages (78 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3,000,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	AP01	Appointment of Mr Ian Michael Sackree as a director on 31 December 2014	View PDF Appointment of Mr Ian Michael Sackree as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM01	Termination of appointment of Lee Michael Tombs as a director on 31 December 2014	View PDF Termination of appointment of Lee Michael Tombs as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 3,000,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 39 pages (39 pages)
16 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AD01	Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom on 26 June 2012	View PDF Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AD01	Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 26 June 2012	View PDF Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 26 June 2012 - link opens in a new window - 1 page (1 page)

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