PRO-TECHNICA LIMITED
Company Documents
Date | Description |
---|---|
07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/04/1326 April 2013 | APPLICATION FOR STRIKING-OFF |
31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON EDWARDS |
16/07/1216 July 2012 | SECRETARY APPOINTED PROFESSOR PHYLIP RHODRI WILLIAMS |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
31/01/1231 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
04/02/114 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHYLIP RHODRI WILLIAMS / 01/11/2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN ALFRED WILLIAMS / 01/11/2009 |
01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
18/03/0918 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
27/02/0827 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
17/02/0717 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
22/02/0622 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
08/03/058 March 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 18 LANGLAND BAY ROAD LANGLAND SWANSEA WEST GLAMORGAN SA3 4QQ |
19/10/0419 October 2004 | FIRST GAZETTE |
20/02/0320 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
12/02/0212 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 18 LANGLAND BAY ROAD LANGLAND SWANSEA SA3 4QQ |
27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 18 LANGLAND BAY ROAD LANGLAND SWANSEA WEST GLAMORGAN SA3 4QQ |
01/03/991 March 1999 | NEW SECRETARY APPOINTED |
01/03/991 March 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
26/02/9726 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | SECRETARY RESIGNED |
14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
09/01/949 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
09/01/949 January 1994 | |
12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
26/07/9326 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
26/02/9326 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
26/02/9326 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/02/9326 February 1993 | |
14/07/9214 July 1992 | � NC 200/300 23/06/92 |
13/07/9213 July 1992 | |
13/07/9213 July 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: G OFFICE CHANGED 25/06/92 UNIVERSITY INNOVATION CENTRE, SINGLETON PARK, SWANSEA. SA2 8PP |
26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9226 April 1992 | |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
09/02/919 February 1991 | |
09/02/919 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
12/02/9012 February 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL |
18/01/9018 January 1990 | RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS |
01/12/881 December 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
16/06/8716 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
28/04/8728 April 1987 | SECRETARY RESIGNED |
27/04/8727 April 1987 | CERTIFICATE OF INCORPORATION |
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