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PROTOFRAM LIMITED

Learn more about PROTOFRAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, GLENDEVON HOUSE, 5 HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ

PROTOFRAM LIMITED on the map

Company type: Private Limited Company
Company number: 01006465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.31
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1JD
Form type: 287
Date: 2006.10.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/99
Form type: SRES03
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
Form type: 287
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, BADMINTON ROAD TRADING ESTATE, YATE, BRISTOL, BS17 5JS
Form type: 287
Date: 1999.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, DN4 8DQ
Form type: 287
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.21

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Company directors and board members:

SIMON MICHAEL JAMES (dissolve)
Secretary, 2006.10.09
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.14
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.10 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JOHN GRAHAM EVETTS (dissolve)
Secretary, 2003.03.28 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
KELLY FIELDING (dissolve)
Secretary, 1995.03.01 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
TIMOTHY PAUL HAYWOOD (dissolve)
Secretary, DIRECTOR, 1999.02.17 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
PETER WILLIAM RYEMILL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1999.02.17
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
PETER WILLIAM RYEMILL (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.31 - 1995.03.01
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
ALEKSANDRA JADWIGA TALLIS (dissolve)
Secretary, 2005.06.30 - 2006.10.09
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
NIGEL GRAEME BROOK (dissolve)
Director, COMPANY DIRECTOR, 1994.04.26 - 1999.02.17
28 FIXBY ROAD , HUDDERSFIELD
HD2 2JQ
ROBERT LAURENCE BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.04.30
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
DAVID ERIC CHATFIELD (dissolve)
Director, COMPANY DIRECTOR, 1994.04.26 - 1999.02.17
3 DALESIDE GREETLAND , HALIFAX
HX4 8QD, WEST YORKSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1999.02.17
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1999.02.17
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1999.02.17
26 LOUDOUN ROAD , LONDON
NW8 0LT
ANGUS MACLEAN FRASER (dissolve)
Director, COMPANY DIRECTOR, 2004.02.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
ROGER MILLER (dissolve)
Director, 1994.07.01 - 1999.02.17
FIRCROFT PILCORN STREET , WEDMORE
BS28 4AN, SOMERSET
MATT WARD NICHOLS (dissolve)
Director, 1999.02.17 - 2004.02.01
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
PETER WILLIAM RYEMILL (dissolve)
Director, 1994.01.11 - 1999.02.17
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
STEPHEN ANTHONY SMITH (dissolve)
Director, 1993.04.29 - 1999.02.17
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
DAVID JAMES WALTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.06.30
111 LECKHAMPTON ROAD , GLOUCESTER
GLOUCESTERSHIRE
SIMON CRANE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (dissolve)
Director, 1993.04.29 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

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Information about the Private Limited Company PROTOFRAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data