PROTEK FIRE & SECURITY LIMITED

Company Documents

DateDescription
01/04/141 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/11/1216 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/07/1211 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2012

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16/02/1216 February 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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06/02/126 February 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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06/01/126 January 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 47 MELLSTOCK ROAD POOLE DORSET BH15 3DN

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09/12/119 December 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/12/112 December 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00003966

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05/05/115 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/06/1018 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURNS / 01/05/2010

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20/04/1020 April 2010 31/07/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 19 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9BS

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19/06/0919 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM JAMES HOUSE, 40 LAGLAND STREET POOLE DORSET BH15 1QG

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/05/0815 May 2008 31/07/06 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/05/0619 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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25/06/0525 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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