CompaniesInTheUK

PRO-TECH CP LTD

Company number 05535726 ·

Dissolved

69 filings

Date Filing
1 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
1 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 First Gazette notice for voluntary strike-off View document
16 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 May 2023 Application to strike the company off the register · 2 pages View document
20 Apr 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
20 Apr 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
9 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HOLDINGS LIMITED View document
8 Apr 2020 DIRECTOR APPOINTED MR ANDREW JAMES SMITH View document
8 Apr 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH View document
1 Apr 2020 CESSATION OF PETER SMITH AS A PSC View document
27 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
22 Jan 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
2 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR PETER SMITH / 02/08/2016 View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 16/06/2015 View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SMITH / 16/06/2015 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE SMITH / 16/06/2015 View document
1 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE SMITH / 16/06/2015 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SMITH / 16/06/2015 View document
18 Jan 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
16 May 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 76A GARDNER ROAD FORMBY MERSEYSIDE L37 8DQ View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR APPOINTED MRS JANE LOUISE SMITH View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SMITH / 15/08/2010 View document
17 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
7 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
7 Sep 2005 NEW SECRETARY APPOINTED View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 SECRETARY RESIGNED View document
15 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document