PROTECH TIMBER ENGINEERING LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Notice to Registrar of Companies of Notice of disclaimer

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20/03/2520 March 2025 Notice to Registrar of Companies of Notice of disclaimer

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03/03/253 March 2025 Registered office address changed from Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE to Floor 2, 10 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-03-03

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26/02/2526 February 2025 Registered office address changed from Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Floor 2 10 Wellington Place Leeds West Yorkshire LS11 9EE on 2025-02-26

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26/02/2526 February 2025 Appointment of a voluntary liquidator

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26/02/2526 February 2025 Resolutions

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26/02/2526 February 2025 Statement of affairs

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24/01/2524 January 2025 Termination of appointment of Nigel Woods as a director on 2025-01-24

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04/11/244 November 2024 Unaudited abridged accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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21/11/2321 November 2023 Notification of Joanne Gulliver as a person with significant control on 2016-07-28

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21/11/2321 November 2023 Change of details for Mr Alan Gulliver as a person with significant control on 2016-07-28

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-11-30 with no updates

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25/10/2225 October 2022 Registered office address changed from Unit B Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ on 2022-10-25

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21/05/2221 May 2022 Director's details changed for Mr Nigel Woods on 2022-05-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/03/2029 March 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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19/04/1819 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 COMPANY NAME CHANGED PROTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/10/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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28/07/1728 July 2017 30/11/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092952980002

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BIRCHES SESSAY THIRSK NORTH YORKSHIRE YO7 3BE ENGLAND

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092952980001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM

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17/02/1617 February 2016 DISS40 (DISS40(SOAD))

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16/02/1616 February 2016 Annual return made up to 4 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/12/144 December 2014 DIRECTOR APPOINTED MR ALAN GULLIVER

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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