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PROTACT LIMITED

Company number 04393867

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
19 May 2009 4.68 Liquidators' statement of receipts and payments to 6 May 2009
10 May 2008 4.20 Statement of affairs with form 4.19
10 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-07
10 May 2008 600 Appointment of a voluntary liquidator
28 Apr 2008 287 Registered office changed on 28/04/2008 from lower floor 41 forehill ely cambridgeshire CB7 4WY
09 Jan 2008 CERTNM Company name changed go europe LIMITED\certificate issued on 09/01/08
25 Jun 2007 363(288) Secretary's particulars changed
25 Jun 2007 363s Return made up to 13/03/07; full list of members
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288b Secretary resigned
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 13/03/06; full list of members
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2005 363s Return made up to 13/03/05; full list of members
20 Apr 2004 363s Return made up to 13/03/04; full list of members
17 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288c Director's particulars changed