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PROTOCOL DISTRIBUTION CENTRE LIMITED

Company number 06457138

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 AP01 Appointment of Mr Alan Hayward as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Neil Spann as a director on 22 January 2014
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
31 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Aug 2012 CH01 Director's details changed for Mr Neil Spann on 29 August 2012
13 Jul 2012 TM01 Termination of appointment of Paul Eric Bowens as a director on 25 May 2012
25 May 2012 CH01 Director's details changed for Mr Paul Eric Bowens on 1 May 2012
25 May 2012 CH01 Director's details changed for Mr Paul Eric Bowens on 1 May 2012
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Dec 2011 AUD Auditor's resignation
16 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
09 Dec 2011 AUD Auditor's resignation
07 Oct 2011 AD01 Registered office address changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3AF United Kingdom on 7 October 2011
01 Jul 2011 TM02 Termination of appointment of Christopher Judd as a secretary
30 Jun 2011 AP03 Appointment of Mr Timothy Francis George as a secretary
18 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
04 Mar 2011 CH01 Director's details changed for Mr Paul Eric Bowens on 4 March 2011
01 Mar 2011 AA Full accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders