PROTECHNIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Appointment of a voluntary liquidator |
| 26/06/2526 June 2025 New | Removal of liquidator by court order |
| 22/04/2522 April 2025 | Liquidators' statement of receipts and payments to 2025-02-09 |
| 26/02/2426 February 2024 | Register inspection address has been changed to 134 High Street Chalgrove Oxfordshire OX44 7st |
| 23/02/2423 February 2024 | Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-02-23 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 23/02/2423 February 2024 | Declaration of solvency |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-05-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Current accounting period extended from 2022-11-30 to 2023-05-31 |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/01/1730 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 85.00 |
| 24/01/1724 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 100.00 |
| 24/01/1724 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 95.00 |
| 24/01/1724 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 90.00 |
| 24/01/1724 January 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 51 |
| 12/01/1712 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/11/1328 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HR13 5RE |
| 17/12/1217 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MILES / 04/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY MILES / 04/11/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 7 MANORCOURT YARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HR13 5RE |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | S80A AUTH TO ALLOT SEC 16/01/04 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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