PROTOMED LIMITED

Company number 06328310

Date	Type	Description	View / Download
08 Aug 2024	TM01	Termination of appointment of David John Bryant as a director on 8 August 2024	(1 page)
03 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 24 February 2024	(20 pages)
20 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	(24 pages)
01 Feb 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	(1 page)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	(25 pages)
03 Dec 2021	PSC02	Notification of Quantum Pharma Group Limited as a person with significant control on 25 June 2021	(2 pages)
03 Dec 2021	PSC07	Cessation of Quantum Pharmaceutical Limited as a person with significant control on 25 June 2021	(1 page)
21 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	(23 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	(2 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 February 2020	(22 pages)
14 Mar 2019	AD01	Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 14 March 2019	(2 pages)
13 Mar 2019	LIQ02	Statement of affairs	(11 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-25	(1 page)
07 Nov 2018	AP01	Appointment of Mr David John Bryant as a director on 6 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of David Alan Sanson as a director on 6 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Baldev Raj Bange as a director on 26 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Michael James Tagg as a director on 23 October 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Brian James Fisher as a director on 22 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Michael James Tagg as a director on 1 December 2017	(2 pages)
29 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	(1 page)
11 Nov 2017	MR04	Satisfaction of charge 063283100008 in full	(4 pages)
03 Nov 2017	AP03	Appointment of Amanda Miller as a secretary on 2 November 2017	(2 pages)