PROTECH INTEGRATED SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/03/1311 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 |
01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1 |
27/10/1127 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009207,00009155 |
24/06/1124 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2011:LIQ. CASE NO.1 |
21/02/1121 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
12/01/1112 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/01/1112 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW |
10/12/1010 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 |
09/07/109 July 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWANARROW LTD / 01/10/2009 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARNLEY / 01/10/2009 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LESLIE HENLEY / 01/10/2009 |
19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY HENLEY |
22/03/1022 March 2010 | DIRECTOR APPOINTED MISS MAELY AGYEMAN-DUAH |
29/05/0929 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 |
05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
27/03/0927 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: UNIT 1, BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG |
13/02/0813 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
18/04/0718 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
16/09/0516 September 2005 | SECRETARY RESIGNED |
08/02/058 February 2005 | SECRETARY RESIGNED |
07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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