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PROTHERM COLOURED RENDERS LTD

Company number 07719843

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
21 Sep 2015 AD01 Registered office address changed from Unit 4 the Base Victoria Road Dartford DA1 5FS to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 21 September 2015
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-10
18 Sep 2015 4.20 Statement of affairs with form 4.19
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
14 Jan 2014 AD01 Registered office address changed from 193 Greenvale Road Eltham London Uk SE9 1PG on 14 January 2014
11 Dec 2013 AP01 Appointment of Leslie Charles De Hogg as a director
11 Dec 2013 AP01 Appointment of Neil Goodall as a director
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AR01 Annual return made up to 27 July 2012 with full list of shareholders
21 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2012 CERTNM Company name changed heathfield coloured render LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-03-20
27 Mar 2012 CONNOT Change of name notice
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted