PROTELX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Administrator's progress report |
| 12/02/2512 February 2025 | Administrator's progress report |
| 02/11/242 November 2024 | Notice of extension of period of Administration |
| 14/08/2414 August 2024 | Administrator's progress report |
| 06/04/246 April 2024 | Notice of deemed approval of proposals |
| 08/03/248 March 2024 | Statement of administrator's proposal |
| 29/01/2429 January 2024 | Statement of affairs with form AM02SOA |
| 22/01/2422 January 2024 | Appointment of an administrator |
| 17/01/2417 January 2024 | Registered office address changed from Unit 6 Park 17 Industrial Estate, Moss Lane Whitefield Manchester M45 8FJ to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-01-17 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/09/2222 September 2022 | Registration of charge 069702230009, created on 2022-09-12 |
| 16/09/2216 September 2022 | Registration of charge 069702230008, created on 2022-09-12 |
| 13/09/2213 September 2022 | Satisfaction of charge 069702230006 in full |
| 13/09/2213 September 2022 | Registration of charge 069702230007, created on 2022-09-12 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069702230004 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069702230005 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069702230006 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069702230003 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069702230005 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/152 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069702230004 |
| 01/04/151 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 99 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM SUITE B FLOOR 8 ST JAMES HOUSE PENDLETON WAY SALFORD MANCHESTER LANCASHIRE M6 5FW |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069702230003 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARC CONWAY / 01/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BASSO / 01/01/2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O C/O EDWARDS VEEDER (OLDHAM) LLP PO BOX BLOCK E, BRUNSWICK SQUARE, UNION STREET, OLDHAM OL1 1DE |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE HINDE / 23/07/2011 |
| 04/08/114 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2010 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARC CONWAY / 23/07/2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED LISETTE HINDE |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GARY BASSO |
| 05/08/095 August 2009 | DIRECTOR APPOINTED NEIL HINDE |
| 05/08/095 August 2009 | DIRECTOR APPOINTED PAUL MARC CONWAY |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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