Companies House does not verify the accuracy of the information filed

Advanced company search

PROTON CONSTRUCTION LIMITED

Company number 04887635

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 271	View PDF Annual return made up to 19 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 271 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	TM01	Termination of appointment of Philip Edwards as a director	View PDF Termination of appointment of Philip Edwards as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	288c	Secretary's Change of Particulars / godfrey shelton / 26/01/2009 / HouseName/Number was: , now: the bungalow; Street was: 135 lambley lane, now: main street; Area was: burton joyce, now: wysall; Region was: nottinghamshire, now: notts; Post Code was: NG14 5BN, now: NG12 5QS	View PDF Secretary's Change of Particulars / godfrey shelton / 26/01/2009 / HouseName/Number was: , now: the bungalow; Street was: 135 lambley lane, now: main street; Area was: burton joyce, now: wysall; Region was: nottinghamshire, now: notts; Post Code was: NG14 5BN, now: NG12 5QS - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jun 2007	88(2)R	Ad 01/05/06--------- £ si 20@1	View PDF Ad 01/05/06--------- £ si 20@1 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	88(2)R	Ad 01/11/06--------- £ si 249@1=249 £ ic 2/251	View PDF Ad 01/11/06--------- £ si 249@1=249 £ ic 2/251 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	123	Nc inc already adjusted 01/11/06	View PDF Nc inc already adjusted 01/11/06 - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ 249 a ord £1.00 shares 01/11/06
09 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Tell us what you think of this service Is there anything wrong with this page?