PROTEK-CNC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/165 August 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/07/1621 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/07/1621 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 22 FARADAY CLOSE PATTINSON NORTH INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 9LG |
| 16/03/1616 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MS FIONA HELEN MCCAFFERTY |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051629470003 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051629470002 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR GRAHAM STUART LINDSAY FORREST |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARREN |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1428 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/07/1121 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARREN / 01/01/2010 |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARREN / 01/04/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 36 SEDLING ROAD WEAR IND EST KNUTSFORD NE38 9BZ |
| 14/07/0614 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | S366A DISP HOLDING AGM 25/06/04 |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company