PROTOTEC DISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

02785755

Incorporation date

01/02/1993

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1993)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (6 pages)

06/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/08/2010

Registered office address changed from 7a Forest Road Coalville Leicestershire LE67 3SL on 2010-08-06

View PDF (2 pages)

22/07/2010

Statement of affairs with form 4.19

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22/07/2010

Resolutions

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22/07/2010

Appointment of a voluntary liquidator

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13/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

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03/03/2010

Termination of appointment of Vincenzo Brodella as a director

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/02/2008

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

View PDF (2 pages)

22/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/06/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/06/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

02/06/2005

Secretary's particulars changed;secretary resigned;director resigned

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02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/03/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/04/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/05/2002

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

View PDF (8 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/02/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/02/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

06/02/2000

Director's particulars changed

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26/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

03/02/1999

Return made up to 02/02/99; full list of members

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03/02/1999

New director appointed

View PDF (2 pages)

03/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

27/07/1998

Return made up to 02/02/98; full list of members

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09/02/1998

Auditor's resignation

View PDF (1 pages)

19/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

23/06/1997

Auditor's resignation

View PDF (2 pages)

29/04/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

17/03/1997

Certificate of change of name

View PDF (2 pages)

02/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1997

New director appointed

View PDF (2 pages)

20/01/1997

Registered office changed on 21/01/97 from: 142 walnut street leicester LE2 7GR

View PDF (1 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

01/04/1996

Return made up to 02/02/96; no change of members

View PDF (6 pages)

07/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

10/04/1995

Return made up to 02/02/95; no change of members

View PDF (4 pages)

05/04/1995

Auditor's resignation

View PDF (1 pages)

08/08/1994

Accounts for a small company made up to 1994-03-31

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15/02/1994

Return made up to 02/02/94; full list of members

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15/02/1994

Director's particulars changed

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23/03/1993

Accounting reference date notified as 31/03

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11/03/1993

Certificate of change of name

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22/02/1993

Ad 02/02/93--------- £ si 98@1=98 £ ic 2/100

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15/02/1993

Registered office changed on 16/02/93 from: blackthorn house mary ann street st paul's square, birmingham west midlands B3 1RL

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15/02/1993

Secretary resigned;new secretary appointed

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15/02/1993

Director resigned;new director appointed

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SECRETARIES BY DESIGN LIMITED	Nominee Secretary	02/02/1993 - 02/02/1993	169
NOMINEES BY DESIGN LIMITED	Nominee Director	02/02/1993 - 02/02/1993	248
Cluskey, Eamonn Joseph	Director	02/02/1993 - 30/09/2004	-
Brodella, Vincenzo	Director	04/10/2004 - 01/02/2010	-
Brodella, Vincenzo	Director	02/02/1993 - 30/09/1996	-

Persons with Significant Control

No PSC data available.

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Description

About PROTOTEC DISPLAY LIMITED

PROTOTEC DISPLAY LIMITED is an(a) Dissolved company incorporated on 01/02/1993 with the registered office located at Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY. 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 PROTOTEC DISPLAY LIMITED?

PROTOTEC DISPLAY LIMITED is currently Dissolved. It was registered on 01/02/1993 and dissolved on 06/01/2012.

Where is PROTOTEC DISPLAY LIMITED located?

PROTOTEC DISPLAY LIMITED is registered at Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY.

What does PROTOTEC DISPLAY LIMITED do?

PROTOTEC DISPLAY LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PROTOTEC DISPLAY LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.