PROTRONICA LIMITED


Registered number: 03824993
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47410 - Retail sale of computers, peripheral units and software in specialised stores -> PROTRONICA LIMITED

Name: PROTRONICA LIMITED
PROTRONICA LTD
Address: PUMELLS, SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP
Incorporation Date: 1999-08-13

Company status: Dissolved


Company Documents

date name form type
2019-01-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1 LIQ03
2017-06-17 REGISTERED OFFICE CHANGED ON 17/06/2017 FROMC/O PURNELLSTREVERVA FARM TREVERVAPENRYNNEAR FALMOUTHCORNWALLTR10 9BL AD01
2017-01-23 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016 4.68
2015-12-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015 4.68
2014-01-30 APPOINTMENT TERMINATED, DIRECTOR DENNIS HAYLER TM01
2014-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARNER / 11/12/2013 CH01
2014-11-27 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM86 VICTORIA ROAD NORTHSOUTHSEAHAMPSHIREPO5 1QA AD01
2014-02-07 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARNER / 11/12/2013 CH03
2014-08-20 13/08/14 FULL LIST AR01
2014-11-26 STATEMENT OF AFFAIRS/4.19 4.20
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-11-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-08-14 13/08/13 FULL LIST AR01
2013-08-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM HAYLER / 24/06/2012 CH01
2012-10-24 24/10/12 STATEMENT OF CAPITAL GBP 5800 SH06
2012-10-15 RETURN OF PURCHASE OF OWN SHARES SH03
2012-08-17 13/08/12 FULL LIST AR01
2011-03-07 DIRECTOR APPOINTED MR ROBERT JOHN GARNER AP01
2011-10-12 13/08/11 FULL LIST AR01
2011-03-07 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR TM01
2011-03-07 SECRETARY APPOINTED MR ROBERT JOHN GARNER AP03
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-07 APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR TM02
2011-01-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-20 13/08/10 FULL LIST AR01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM HAYLER / 13/08/2010 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-02 APPOINTMENT TERMINATED DIRECTOR ROBERT GARNER 288b
2009-10-23 13/08/09 FULL LIST AR01
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-08-30 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-14 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363s
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-15 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363s
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-25 NC INC ALREADY ADJUSTED10/09/03 123
2004-08-25 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-06-25 £ NC 10000/2000010/09/ RES04
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-25 AD 10/09/03---------£ SI 3333@1=3333£ IC 10000/13333 88(2)R
2003-09-03 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2003-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-23 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS 363s
2002-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-22 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363s
2001-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2001-01-05 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 225
2001-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-08-30 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS 363s
1999-10-12 £ NC 1000/1000005/10/99 123
1999-09-27 NEW DIRECTOR APPOINTED 288a
1999-10-12 NC DEC ALREADY ADJUSTED 05/10/99 ORES05
1999-11-23 AD 04/11/99---------£ SI 9998@1=9998£ IC 2/10000 88(2)R

Last update: 2020-07-05 09:07:06