PROTECTAPAK LIMITED

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PROTECTAPAK LIMITED

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Key Data

Status

Dissolved

Company No.

02248399

Incorporation date

25/04/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Third Floor Howard House, Queens Avenue Clifton, Bristol BS8 1QTCopy
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Latest events (Record since 25/04/1988)
dot icon22/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon09/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon28/07/2010
Secretary's details changed for Amanda Meen on 2009-10-01
dot icon28/07/2010
Director's details changed for Amanda Meen on 2009-10-01
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon20/08/2009
Return made up to 09/07/09; full list of members
dot icon20/08/2009
Director and Secretary's Change of Particulars / amanda smithson / 09/07/2009 / Surname was: smithson, now: meen; Street was: , now: castlemorton common; Area was: castlemorton common welland, now: welland
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon18/12/2008
Return made up to 09/07/08; no change of members
dot icon18/12/2008
Director and Secretary's Change of Particulars / amanda meen / 09/07/2008 / Surname was: meen, now: smithson; HouseName/Number was: , now: springbank cottage; Street was: springbank cottage, now:
dot icon14/11/2007
Return made up to 09/07/07; no change of members
dot icon14/11/2007
Secretary's particulars changed;director's particulars changed
dot icon16/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon04/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon31/07/2006
Return made up to 09/07/06; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon30/08/2005
Return made up to 09/07/05; full list of members
dot icon30/08/2005
Secretary's particulars changed;director's particulars changed
dot icon09/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon10/08/2004
Return made up to 09/07/04; full list of members
dot icon27/06/2004
New secretary appointed
dot icon27/06/2004
Secretary resigned
dot icon09/05/2004
Director's particulars changed
dot icon01/03/2004
New director appointed
dot icon17/02/2004
Director resigned
dot icon13/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon03/08/2003
Return made up to 09/07/03; full list of members
dot icon03/08/2003
Director's particulars changed
dot icon16/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon21/08/2002
Return made up to 09/07/02; full list of members
dot icon09/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon14/08/2001
Return made up to 09/07/01; full list of members
dot icon13/02/2001
Accounts for a small company made up to 2000-04-30
dot icon25/07/2000
Return made up to 09/07/00; full list of members
dot icon17/08/1999
Return made up to 09/07/99; full list of members
dot icon14/07/1999
Accounts for a small company made up to 1999-04-30
dot icon05/02/1999
Registered office changed on 06/02/99 from: 4 st. Pauls rd clifton bristol BS8 1QT
dot icon13/08/1998
Accounts for a small company made up to 1998-04-30
dot icon19/07/1998
Return made up to 09/07/98; no change of members
dot icon02/10/1997
Accounts for a small company made up to 1997-04-30
dot icon07/08/1997
Return made up to 09/07/97; no change of members
dot icon07/08/1997
Director's particulars changed
dot icon13/08/1996
Accounts for a small company made up to 1996-04-30
dot icon28/07/1996
Return made up to 09/07/96; full list of members
dot icon28/07/1996
Resolutions
dot icon28/07/1996
Resolutions
dot icon28/07/1996
Resolutions
dot icon28/07/1996
Resolutions
dot icon28/07/1996
Resolutions
dot icon07/08/1995
Return made up to 09/07/95; no change of members
dot icon13/07/1995
Full accounts made up to 1995-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon20/09/1994
Accounts for a small company made up to 1994-04-30
dot icon03/08/1994
Return made up to 09/07/94; no change of members
dot icon15/11/1993
Accounts for a small company made up to 1993-04-30
dot icon13/07/1993
Return made up to 09/07/93; full list of members
dot icon14/07/1992
Return made up to 09/07/92; no change of members
dot icon03/07/1992
Full accounts made up to 1992-04-30
dot icon19/08/1991
Return made up to 09/07/91; no change of members
dot icon18/07/1991
Full accounts made up to 1991-04-30
dot icon30/07/1990
Full accounts made up to 1990-04-30
dot icon30/07/1990
Return made up to 09/07/90; full list of members
dot icon04/10/1989
Full accounts made up to 1989-04-30
dot icon04/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/09/1989
Return made up to 04/09/89; full list of members
dot icon27/09/1988
Wd 21/09/88 ad 18/08/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon22/09/1988
Accounting reference date notified as 30/04
dot icon01/09/1988
Particulars of mortgage/charge
dot icon15/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/05/1988
Registered office changed on 16/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon25/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smithson, Amanda
Director
27/01/2004 - Present
2
Smithson, Amanda
Secretary
13/05/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROTECTAPAK LIMITED

PROTECTAPAK LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at Third Floor Howard House, Queens Avenue Clifton, Bristol BS8 1QT. 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 PROTECTAPAK LIMITED?

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PROTECTAPAK LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 22/08/2011.

Where is PROTECTAPAK LIMITED located?

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PROTECTAPAK LIMITED is registered at Third Floor Howard House, Queens Avenue Clifton, Bristol BS8 1QT.

What does PROTECTAPAK LIMITED do?

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PROTECTAPAK LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for PROTECTAPAK LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.