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PROTO LIMITED

Company number 04329036

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
08 Apr 2009 288b Appointment Terminated Director elizabeth horler
08 Apr 2009 288a Director appointed david crawford bridges
22 Oct 2008 287 Registered office changed on 22/10/2008 from 234 bath road slough berkshire SL1 4EE
20 Oct 2008 600 Appointment of a voluntary liquidator
20 Oct 2008 4.70 Declaration of solvency
20 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-08
24 Jul 2008 288b Appointment Terminated Director valerie lynch
24 Jul 2008 288b Appointment Terminated Secretary john probert
22 Jul 2008 288a Secretary appointed valerie ann lynch
13 Dec 2007 363a Return made up to 29/11/07; full list of members
13 Dec 2007 288b Director resigned
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
05 Oct 2007 AUD Auditor's resignation
20 Aug 2007 AA Full accounts made up to 31 December 2006
03 Feb 2007 288a New director appointed
02 Jan 2007 288b Director resigned
30 Nov 2006 363a Return made up to 29/11/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005