- Company Overview for PROJECTOR DERIVATIVES LIMITED (05672866)
- Filing history for PROJECTOR DERIVATIVES LIMITED (05672866)
- People for PROJECTOR DERIVATIVES LIMITED (05672866)
- Insolvency for PROJECTOR DERIVATIVES LIMITED (05672866)
- More for PROJECTOR DERIVATIVES LIMITED (05672866)
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) |
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29 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 June 2010 | |
29 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 5 March 2010 | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from 3RD floor, lansdowne house 57 berkeley square london W1J 6ER | |
16 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2009 | RESOLUTIONS |
Resolutions
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24 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Jan 2008 | 88(2)R | Ad 01/02/06--------- £ si 2@1=2 | |
23 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
23 Jan 2008 | 288c | Secretary's particulars changed | |
30 May 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jan 2007 | 363s | Return made up to 12/01/07; full list of members | |
08 Sep 2006 | 288a | New secretary appointed | |
08 Sep 2006 | 288b | Director resigned | |
08 Sep 2006 | 288b | Director resigned | |
08 Sep 2006 | 288a | New director appointed | |
15 Mar 2006 | 288a | New director appointed | |
31 Jan 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
17 Jan 2006 | 287 | Registered office changed on 17/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW | |
17 Jan 2006 | 288a | New director appointed | |
17 Jan 2006 | 288a | New secretary appointed | |
17 Jan 2006 | 288b | Director resigned | |
17 Jan 2006 | 288b | Secretary resigned |