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PROTRIM LIMITED

Company number 04677949

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
20 May 2011 AD01 Registered office address changed from 94 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HF on 20 May 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 120
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2009 288b Appointment Terminated Director and Secretary stephen neale
06 Aug 2009 288b Appointment Terminated Director michael partridge
06 Aug 2009 288b Appointment Terminated Director david cox
06 Aug 2009 288a Director and secretary appointed paul sullivan
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2009 363a Return made up to 25/02/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Mar 2008 363a Return made up to 25/02/08; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 25/02/07; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 25/02/06; full list of members