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PROTECTED INVESTMENTS LIMITED

Company number 04931464

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2009
30 Dec 2008 4.20 Statement of affairs with form 4.19
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16
30 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 287 Registered office changed on 16/12/2008 from the old hall husbands bosworth lutterworth leicestershire LE17 6LZ
08 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 14/10/07; full list of members
30 Mar 2007 AA Accounts made up to 31 October 2006
30 Mar 2007 88(2)R Ad 21/03/07--------- £ si 50@1=50 £ ic 100/150
23 Mar 2007 363a Return made up to 14/10/06; full list of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: 43 fraser square carlton nottingham nottinghamshire NG4 1NN
01 Jun 2006 287 Registered office changed on 01/06/06 from: the old hall husbands bosworth lutterworth leicestershire LE17 6LZ
26 Jan 2006 AA Accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 14/10/05; full list of members
24 Aug 2005 288a New director appointed
15 Feb 2005 AA Accounts made up to 31 October 2004
14 Feb 2005 288b Secretary resigned;director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 363s Return made up to 14/10/04; full list of members
14 Feb 2005 88(2)R Ad 07/02/05--------- £ si 60@1=60 £ ic 40/100