PILL PROTECT LIMITED

Key Data

Status

Dissolved

Company No.

02268154

Incorporation date

15/06/1988

Size

Full

Classification

Advertising (74.40 - SIC 2003);Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1988)

06/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-21

View PDF (5 pages)

06/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

03/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

03/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2009

Resolutions

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

21/01/2008

Return made up to 11/12/07; full list of members

View PDF (7 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (6 pages)

17/07/2007

Registered office changed on 18/07/07 from: unit 10 woodfalls farm gravelly way laddingford nr maidstone kent ME18 6DA

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/01/2007

Return made up to 08/12/06; full list of members

View PDF (10 pages)

24/10/2006

Registered office changed on 25/10/06 from: 5 century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

21/08/2006

Certificate of change of name

View PDF (2 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

18/04/2006

Ad 16/06/88--------- £ si 98@1

View PDF (2 pages)

09/04/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

22/01/2006

Return made up to 08/12/05; full list of members

View PDF (10 pages)

22/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2005

Resolutions

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20/09/2005

Resolutions

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20/09/2005

Resolutions

View PDF (20 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (19 pages)

14/09/2005

Ad 11/08/05--------- £ si 1301@1=1301 £ ic 28996/30297

View PDF (2 pages)

14/09/2005

Ad 11/08/05--------- £ si 1301@1=1301 £ ic 27695/28996

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (3 pages)

25/08/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

29/06/2005

Ad 11/12/04--------- £ si 5@1=5 £ ic 27690/27695

View PDF (1 pages)

30/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/12/2004

Return made up to 08/12/04; full list of members

View PDF (10 pages)

23/05/2004

Registered office changed on 24/05/04 from: the corn exchange bank street tonbridge kent TN9 1BL

View PDF (1 pages)

20/05/2004

Ad 31/12/03--------- £ si 346@1=346 £ ic 27344/27690

View PDF (3 pages)

22/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

12/01/2004

£ ic 29403/27344 02/07/03 £ sr 2059@1=2059

View PDF (1 pages)

12/01/2004

Ad 09/07/03--------- £ si 10731@1=10731 £ ic 18672/29403

View PDF (2 pages)

16/11/2003

£ ic 20731/18672 02/07/03 £ sr 2059@1=2059

View PDF (1 pages)

13/11/2003

Ad 09/07/03--------- £ si 10731@1=10731 £ ic 10000/20731

View PDF (2 pages)

13/11/2003

Resolutions

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (12 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

19/01/2003

Director's particulars changed

View PDF (0 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/02/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

11/02/1999

Director's particulars changed

View PDF (0 pages)

17/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

18/06/1997

Certificate of change of name

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

12/12/1996

Director's particulars changed

View PDF (0 pages)

17/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/03/1996

Auditor's resignation

View PDF (0 pages)

19/12/1995

Return made up to 08/12/95; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

13/12/1994

Return made up to 08/12/94; no change of members

View PDF (4 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

02/03/1994

Return made up to 30/12/93; full list of members

View PDF (2 pages)

25/01/1994

Ad 12/07/93--------- £ si 9900@1=9900 £ ic 2/9902

View PDF (2 pages)

25/01/1994

Nc inc already adjusted 12/07/93

View PDF (1 pages)

25/01/1994

Resolutions

View PDF (1 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

20/02/1993

Return made up to 30/12/92; no change of members

View PDF (12 pages)

20/02/1993

Director's particulars changed

View PDF (0 pages)

29/07/1992

Auditor's resignation

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21/06/1992

Registered office changed on 22/06/92 from: penshurst enterprise centre penshurst tonbridge kent TN11 8BG

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22/03/1992

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-06-30

View PDF (10 pages)

11/02/1992

Return made up to 30/12/91; full list of members

View PDF (10 pages)

11/02/1992

Registered office changed on 12/02/92

View PDF (0 pages)

01/07/1991

Full accounts made up to 1990-06-30

View PDF (10 pages)

01/07/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

04/06/1991

Registered office changed on 05/06/91 from: springwell house springwell road tonbridge kent TN9 2LN

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25/10/1990

Registered office changed on 26/10/90 from: penshurst enterprise centre penshurst tonbridg kent TN11 8BG

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04/06/1990

New director appointed

View PDF (0 pages)

28/05/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

28/05/1990

Return made up to 30/12/89; full list of members

View PDF (4 pages)

09/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1989

Certificate of change of name

View PDF (2 pages)

15/11/1989

Registered office changed on 16/11/89 from: 31 corsham street london N1 6DR

View PDF (0 pages)

17/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1988

Accounting reference date notified as 30/06

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06/12/1988

New director appointed

View PDF (0 pages)

23/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1988

Memorandum and Articles of Association

View PDF (12 pages)

21/08/1988

Resolutions

View PDF (2 pages)

25/07/1988

Certificate of change of name

View PDF (2 pages)

15/06/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neal, Jonathan Richard	Director	27/01/2003 - Present	23
Nicholls, Vincent William	Director	01/09/2005 - 19/06/2006	41
Waters, Jonathan Richard	Director	28/06/2006 - 26/06/2007	6
Neal, Jonathan Richard	Secretary	27/01/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PILL PROTECT LIMITED

PILL PROTECT LIMITED is an(a) Dissolved company incorporated on 15/06/1988 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PILL PROTECT LIMITED?

PILL PROTECT LIMITED is currently Dissolved. It was registered on 15/06/1988 and dissolved on 06/08/2010.

Where is PILL PROTECT LIMITED located?

PILL PROTECT LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does PILL PROTECT LIMITED do?

PILL PROTECT LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PILL PROTECT LIMITED?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.