PRO-TECH SECURITY NORTHERN LIMITED

Company Documents

DateDescription
06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
UNIT 7 SUNNYBANK MILLS
TOWN STREET FARSLEY
PUDSEY
WEST YORKSHIRE
LS28 5UJ

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02/05/142 May 2014 STATEMENT OF AFFAIRS/4.19

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02/05/142 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/05/142 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/148 April 2014 FIRST GAZETTE

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15/11/1315 November 2013 DIRECTOR APPOINTED MR KEYVAN ALI BEHBAHANI

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRINION

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14/10/1314 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN REES

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR APPOINTED MR JOSEPH ANTONIO GRINION

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O THE DIRECTOR UNIT 7 SUNNYBANK MILLS TOWN STREET FARSLEY PUDSEY WEST YORKSHIRE LS28 5UJ ENGLAND

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 35 LONGWOOD CRESCENT SHADWELL LANE LEEDS WEST YORKSHIRE LS17 8SR ENGLAND

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02/05/122 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/04/115 April 2011 DIRECTOR APPOINTED MR STEFAN REES

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 33 LINTON ROAD LEEDS LS17 8QQ ENGLAND

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN NEAL

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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