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PROTO PLASTICS LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND, ESSEX, SS1 2EG

PROTO PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01081983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.15
dissolution date: 2013.09.20
last member list: 2008.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.29
documents available: 1

List of company documents:

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Find out more information about PROTO PLASTICS LIMITED. Our website makes it possible to view other available documents related to PROTO PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
Form type: 4.68
Date: 2012.07.18
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.10.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 16-17 COPPERFIELDS, SPITAL STREET, DARTFORD, KENT, DA1 2DE
Form type: AD01
Date: 2011.03.18
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COMPANY NAME CHANGED PROTOMOULD LIMITED, CERTIFICATE ISSUED ON 09/02/11
Form type: CERTNM
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES15
Document description: CHANGE OF NAME 01/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANITA ELVER
Form type: TM01
Date: 2010.12.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.23
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29/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.14
Form type: LATEST SOC
Document description: 14/05/10 STATEMENT OF CAPITAL;GBP 5000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/98 FROM:, LORNA HOUSE, 103 LORNA ROAD, HOVE, EAST SUSSEX BN3 3EL
Form type: 287
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
Form type: 225
Date: 1998.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/96 FROM:, LORNA HOUSE, 103 LORNA ROAD, HOVE, EAST SUSSEX BN3 3EL
Form type: 287
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN8 2BB
Form type: 287
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06

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Company directors and board members:

GARY ELVER (dissolve)
Secretary, PRODUCTION DIRECTOR, 1994.07.20 - 2013.09.20
THE MULBERRY PEMBURY ROAD , ROYAL TUNBRIDGE WELLS
TN2 4ND, KENT
GARY ELVER (dissolve)
Director, PRODUCTION DIRECTOR, 1994.07.20 - 2013.09.20
THE MULBERRY PEMBURY ROAD , ROYAL TUNBRIDGE WELLS
TN2 4ND, KENT
DAVID ELVER (dissolve)
Secretary, 1991.04.15 - 1992.08.31
BOWYERS FIELD PILGRIMS WAY WROTHAM , SEVENOAKS
TN15 7NN, KENT
ROY ELVER (dissolve)
Secretary, 1992.08.31 - 1994.07.20
GILDENHILL COTTAGE GILDENHILL ROAD , SWANLEY VILLAGE
BR8 7PD, KENT
ANITA SHARON ELVER (dissolve)
Director, COMPANY SECRETARY, 1994.07.20 - 2010.11.23
THE MULBERRY PEMBURY ROAD , ROYAL TUNBRIDGE WELLS
TN2 4ND, KENT
CYNTHIA ROSETTA ELVER (dissolve)
Director, 1991.04.15 - 1992.08.31
BOWYERS FIELD PILGRIMS WAY WROTHAM , SEVENOAKS
TN15 7NN, KENT
DAVID ELVER (dissolve)
Director, 1991.04.15 - 1992.03.25
BOWYERS FIELD PILGRIMS WAY WROTHAM , SEVENOAKS
TN15 7NN, KENT
KERRY ANN ELVER (dissolve)
Director, 1992.08.31 - 1994.07.20
GILDENHILL COTTAGE GILDENHILL ROAD , SWANLEY VILLAGE
BR8 7PD, KENT
ROY ELVER (dissolve)
Director, 1992.08.31 - 1994.10.31
GILDENHILL COTTAGE GILDENHILL ROAD , SWANLEY VILLAGE
BR8 7PD, KENT

Companies near to PROTO PLASTICS ltd.

Information about the Private Limited Company PROTO PLASTICS 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: 2016.07.23. Reload the data