- Company Overview for PROTECTED INVESTMENTS LIMITED (04931464)
- Filing history for PROTECTED INVESTMENTS LIMITED (04931464)
- People for PROTECTED INVESTMENTS LIMITED (04931464)
- Insolvency for PROTECTED INVESTMENTS LIMITED (04931464)
- More for PROTECTED INVESTMENTS LIMITED (04931464)
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
|
|
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 |