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PROTOPACK LIMITED

Company number 05714296

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1,000
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Edward James Harding on 22 February 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
27 Aug 2009 363a Return made up to 30/03/09; full list of members
27 Aug 2009 288a Director appointed keith laurence mahoney
19 Aug 2009 287 Registered office changed on 19/08/2009 from c/o ward dudgeon & co, first floor, 15 young street london W8 5EH
23 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
30 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 363s Return made up to 20/02/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 20/02/07; full list of members
25 Sep 2006 288c Director's particulars changed
04 Jul 2006 88(2)R Ad 20/02/06--------- £ si 998@1=998 £ ic 2/1000
18 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 288a New director appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW