PROTECTATECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD KINGSLAND / 26/03/2014 |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 26/08/13 FOR FORM AR01 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD KINGSLAND / 26/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 06/12/096 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 21/11/0821 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | SECRETARY RESIGNED ANNA DURANTE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/01 |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/00 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 53 CROWN STREET BRENTWOOD ESSEX CM14 4BD |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 185 SOUTH STREET ROMFORD ESSEX RM1 1QA |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | AUDITOR'S RESIGNATION |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 26/08/91; CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD, HERTS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/11/8917 November 1989 | NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 050189 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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