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PROTIROL LIMITED

Company number 05377726

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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)
30 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2010 L64.07 Completion of winding up
25 Jun 2008 COCOMP Order of court to wind up
25 Jun 2008 COCOMP Order of court to wind up
19 Jun 2008 288b Appointment Terminated Secretary timothy keating
19 Jun 2008 COCOMP Order of court to wind up
28 Oct 2007 288b Director resigned
02 May 2007 363a Return made up to 28/02/07; full list of members
27 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288a New director appointed
12 Jul 2006 288b Secretary resigned
29 Jun 2006 363s Return made up to 28/02/06; full list of members; amend
29 Jun 2006 363(288) Secretary's particulars changed
01 Jun 2006 363s Return made up to 28/02/06; full list of members
11 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 288c Director's particulars changed
09 Jul 2005 395 Particulars of mortgage/charge
28 Feb 2005 288b Secretary resigned
28 Feb 2005 NEWINC Incorporation