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PROTOCOL RECRUITMENT LIMITED

Company number 03080548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2012 AD01 Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 3 February 2012
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-17
27 Jan 2012 600 Appointment of a voluntary liquidator
27 Jan 2012 4.70 Declaration of solvency
12 Jan 2012 TM01 Termination of appointment of David Lawrence Wilkinson as a director on 12 January 2012
12 Jan 2012 TM01 Termination of appointment of Derek Compton Lewis as a director on 12 January 2012
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Oct 2009 AP01 Appointment of Mr David Lawrence Wilkinson as a director
29 Apr 2009 AA Accounts made up to 30 June 2008
17 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Dec 2008 288b Appointment Terminated Director and Secretary simon burgess
23 Dec 2008 288a Director and secretary appointed michael john kelly
21 Jul 2008 363a Return made up to 17/07/08; full list of members
30 May 2008 AA Accounts made up to 30 June 2007
07 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
13 Dec 2007 287 Registered office changed on 13/12/07 from: unit 9C redbrook business park wilthorpe road barnsley S75 1JN
15 Aug 2007 363s Return made up to 17/07/07; full list of members
16 Jan 2007 AA Full accounts made up to 30 June 2006
17 Aug 2006 363s Return made up to 17/07/06; full list of members