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PRECISION PROTEINS LIMITED

Company number 03602698

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
02 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
19 May 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04
05 Apr 2011 AD01 Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT England on 5 April 2011
17 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 38.4
17 Aug 2010 AD01 Registered office address changed from Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 17 August 2010
17 Aug 2010 CH01 Director's details changed for Professor John Findlay on 23 July 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 23/07/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2007 288b Director resigned
30 Jul 2007 288c Director's particulars changed
27 Jul 2007 363a Return made up to 23/07/07; full list of members
27 Jul 2007 288c Director's particulars changed
06 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
09 Aug 2006 363a Return made up to 23/07/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005