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PROTYPE HOLDINGS LIMITED

Company number 06203038

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 2.35B Notice of move from Administration to Dissolution on 9 January 2010
28 Aug 2009 2.17B Statement of administrator's proposal
18 Aug 2009 2.16B Statement of affairs with form 2.14B
19 Jun 2009 287 Registered office changed on 19/06/2009 from unit f earl road cheadle hulme cheadle SK8 6PT
18 Jun 2009 2.12B Appointment of an administrator
10 Jun 2009 288b Appointment Terminated Director and Secretary antony hilton
10 Jun 2009 288b Appointment Terminated Director brian blundell
10 Jun 2009 288a Director appointed john maxwell woolley
27 Apr 2009 363a Return made up to 04/04/09; full list of members
22 Dec 2008 288b Appointment Terminated Secretary brian blundell
18 Dec 2008 287 Registered office changed on 18/12/2008 from 502 middle warehouse chester road manchester M15 4NT
17 Dec 2008 288a Director and secretary appointed antony hilton
17 Dec 2008 288b Appointment Terminated Director mathew faulkner
17 Dec 2008 287 Registered office changed on 17/12/2008 from bollinholme wilmslow park south wilmslow cheshire SK9 2AY
01 Oct 2008 363a Return made up to 04/04/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 502 middle warehouse chester road manchester M15 4NT
25 Mar 2008 395 Duplicate mortgage certificatecharge no:1
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 122 Conso 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 287 Registered office changed on 07/01/08 from: gladstone house, 2 church road liverpool merseyside L15 9EG