PROTECH ALLWEATHER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/192 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/192 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS |
| 07/03/187 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1827 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019272,00017030 |
| 07/11/177 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/05/1724 May 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/05/1722 May 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00017030,00005544,00019272 |
| 19/05/1719 May 2017 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00005544 |
| 14/12/1614 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2016 |
| 27/07/1627 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 14/07/1614 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 06/07/166 July 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O THORNTON CONTRACTS LIMITED 12A METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 5TU |
| 20/05/1620 May 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/04/168 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POMFRET |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O G THORNTON ( CONTRACTS) LTD METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM LANCASHIRE BB55TU |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXBY / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BEEBY / 01/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POMFRET / 01/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/03/2010 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BEEBY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAXBY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POMFRET / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 01/10/2009 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED NINEMANOR LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ACCRINGTON LANCASHIRE BB5 5TU |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/05/054 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/054 May 2005 | DIR/SEC AUTHORITY 06/04/05 |
| 04/05/054 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED THORNTON SPORTS LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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