PROTEC GROUP PLC

Company Documents

DateDescription
05/08/095 August 2009 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/06/2016: DEFER TO 11/06/2016

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05/08/095 August 2009 NOTICE OF COMPLETION OF WINDING UP

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ARMSTRONG

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23/03/0723 March 2007 COURT ORDER TO COMPULSORY WIND UP

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30/11/0630 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
15 BOUNDARY WAY, SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9TZ

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20/10/0620 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 NC INC ALREADY ADJUSTED
07/09/06

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05/10/065 October 2006 ￯﾿ᄑ NC 100000/200000
07/09

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08/09/068 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
UNIT E, HATHENWARE INDUSTRIAL
ESTATE, NORMANTON-ON-SOAR
LOUGHBOROUGH
LEICESTERSHIRE LE12 5EW

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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02/09/042 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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