PRO-TEK TOOLS LIMITED

Company Documents

DateDescription
15/02/1315 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/11/1215 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/10/124 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012

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29/12/1129 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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10/10/1110 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/10/1110 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834

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10/10/1110 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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04/08/114 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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21/12/1021 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR VICKERMJEET DELVEIR

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10/03/1010 March 2010 Annual return made up to 5 December 2009 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKERMJEET SINGH DELVEIR / 02/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRPAL SINGH DELVEIR / 02/01/2010

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/01/1012 January 2010 DISS40 (DISS40(SOAD))

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12/01/1012 January 2010 FIRST GAZETTE

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11/01/1011 January 2010 31/12/08 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/06/0923 June 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR ASHWAN KALRA

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS14 9DU

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16/04/0816 April 2008 DIRECTOR APPOINTED KIRPAL SINGH DELVEIR

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAGDISH SUNSOA

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10/03/0810 March 2008 DIRECTOR APPOINTED ASHWAN KALRA

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/075 December 2007 DIRECTOR RESIGNED

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