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PROTECTION FILMS LIMITED

Company number 05651750

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.68 Liquidators' statement of receipts and payments to 13 May 2011
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
19 May 2009 287 Registered office changed on 19/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market st cleckheaton west yorkshire BD19 5AJ
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-27
21 Apr 2009 287 Registered office changed on 21/04/2009 from protection films birds royd lane brighouse west yorkshire HD6 1LQ
02 Dec 2008 287 Registered office changed on 02/12/2008 from 97 albert road west, heaton bolton lancashire BL1 5ED
01 Dec 2008 288b Appointment Terminated Director roger pickford
18 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2008 363a Return made up to 12/12/07; full list of members
14 Feb 2007 363s Return made up to 12/12/06; full list of members
27 Jan 2007 288a New director appointed
24 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
12 Dec 2005 NEWINC Incorporation