PROTRONICA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARNER / 11/12/2013 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARNER / 11/12/2013 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HAYLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 5800 |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM HAYLER / 24/06/2012 |
| 17/08/1217 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | SECRETARY APPOINTED MR ROBERT JOHN GARNER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR ROBERT JOHN GARNER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM HAYLER / 13/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 02/01/092 January 2009 | DIRECTOR RESIGNED ROBERT GARNER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | � NC 10000/20000 10/09/ |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 10/09/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | � NC 1000/10000 05/10/99 |
| 12/10/9912 October 1999 | NC DEC ALREADY ADJUSTED 05/10/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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