Advanced company searchLink opens in new window

PROJECTOR DERIVATIVES LIMITED

Company number 05672866

Filter by category

Filter by category


Confirmation statement filters

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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
29 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
20 Mar 2009 287 Registered office changed on 20/03/2009 from 3RD floor, lansdowne house 57 berkeley square london W1J 6ER
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
24 Apr 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 88(2)R Ad 01/02/06--------- £ si 2@1=2
23 Jan 2008 363a Return made up to 12/01/08; full list of members
23 Jan 2008 288c Secretary's particulars changed
30 May 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 12/01/07; full list of members
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
15 Mar 2006 288a New director appointed
31 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
17 Jan 2006 287 Registered office changed on 17/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Secretary resigned