| Name: |
PROTOTYPE PARTS LIMITED
PROTOTYPE PARTS LTD |
| Address: | C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE |
| Incorporation Date: | 2000-07-14 |
| date | name | form type |
| 2022-03-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-09-10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009041 | LIQ10 |
| 2020-09-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROMUNIT 3C KNIGHTS PARK INDUSTRIAL ESTATEROCHESTERME2 2LS | AD01 |
| 2019-12-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROMUNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROADROCHESTERME2 2LSENGLAND | AD01 |
| 2018-07-18 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER | TM02 |
| 2018-09-07 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | CS01 |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | CS01 |
| 2018-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROMC/O BRIDGESTONES 125/127 UNION STREETOLDHAMOL1 1TE | AD01 |
| 2018-11-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROMIBC SUITE 5BROGDALE FARM,BROGDALE ROADFAVERSHAM KENTME13 8XZ | AD01 |
| 2016-07-27 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 14/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 14/07/14 FULL LIST | AR01 |
| 2013-07-16 | 14/07/13 FULL LIST | AR01 |
| 2013-11-08 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 14/07/12 FULL LIST | AR01 |
| 2011-10-11 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-19 | 14/07/11 FULL LIST | AR01 |
| 2010-11-09 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-14 | 14/07/10 FULL LIST | AR01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR BRIND / 14/07/2010 | CH01 |
| 2009-07-23 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-12 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-22 | APPOINTMENT TERMINATED, DIRECTOR COLIN WICKS | TM01 |
| 2008-03-20 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-16 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROMIBC ACCOUNTANTS SUITE 5BROGDALE HORTICULTURAL TRUSTBROGDALE ROADFAVERSHAM KENTME13 8XZ | 287 |
| 2007-08-08 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-31 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-13 | AD 20/11/05---------£ SI 59901@1=59901£ IC 99/60000 | 88(2)R |
| 2006-01-13 | NC INC ALREADY ADJUSTED 20/11/05 | RES04 |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-01-13 | £ NC 100/6000020/11/05 | 123 |
| 2006-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-08-26 | DIRECTOR RESIGNED | 288b |
| 2005-10-17 | AD 31/05/05---------£ SI 59@1=59£ IC 40/99 | 88(2)R |
| 2005-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-27 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-26 | SECRETARY RESIGNED | 288b |
| 2005-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:17 THE DAIRYGROUNDSHUTFORDBANBURYOXFORDSHIRE OX15 6PN | 287 |
| 2004-07-22 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM:14 DEERS CLOSEBODICOTEBANBURYOXFORDSHIRE OX15 4EA | 287 |
| 2003-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-08-19 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-31 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | 363s |
Last update: 2022-06-23 17:15:59