PROTEC ENAMEL LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Withdraw the company strike off application

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31/10/2331 October 2023 Voluntary strike-off action has been suspended

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31/10/2331 October 2023 Voluntary strike-off action has been suspended

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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30/08/2330 August 2023 Application to strike the company off the register

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Satisfaction of charge 2 in full

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM RIDGEWELL WORKS STOURBRIDGE ROAD WOOTTON BRIDGNORTH SHROPSHIRE WV15 6ED

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA CROSSLAND

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY SIMON EVANS

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS

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26/04/1626 April 2016 SECOND FILING WITH MUD 30/06/15 FOR FORM AR01

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1622 January 2016 DIRECTOR APPOINTED MR RICHARD JOHN EVANS

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22/01/1622 January 2016 DIRECTOR APPOINTED MRS COLETTE MARIE EVANS

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22/01/1622 January 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER NOEL

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22/01/1622 January 2016 DIRECTOR APPOINTED MRS NICOLA JANE CROSSLAND

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 30 June 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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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JASON EVANS / 30/06/2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER EVANS / 30/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JASON EVANS / 30/06/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL EVANS / 30/06/2010

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10/08/1010 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/06/2008

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 03/10/2007

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19/03/0819 March 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVANS / 10/01/2008

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0511 May 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0325 November 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/10/0125 October 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999 DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/01/986 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/07/964 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/09/9511 September 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/07/9425 July 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/07/9425 July 1994 NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 76 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3LX

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30/06/9430 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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