PRO-TECH PRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 11/03/2411 March 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Registered office address changed from 3 Church Street Odiham Hook Hampshire RG29 1LU England to Westgate House 9 Holborn London EC1N 2LL on 2024-03-05 |
| 05/03/245 March 2024 | Statement of affairs |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN WISE / 05/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 05/06/2018 |
| 11/01/1811 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | SECTION 519 |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/148 September 2014 | ALTER ARTICLES 24/07/2014 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 08/08/2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 14/07/1114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 2763 |
| 27/06/1127 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH DAVID BUCKMAN / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WISE / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROTHERTON BENNETT / 08/08/2010 |
| 12/07/1012 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 6004 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 125 HIGH STREET ODIHAM HOOK RG29 1LA |
| 06/09/066 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: UNIT 2 FORDWATER TRADING ESTATE CHERTSEY SURREY KT16 8HG |
| 09/10/029 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED ACE SHEET METAL WORKS LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: THE OLD SURGERY 125 HIGH STREET ODIHAM HAMPSHIRE RG25 1LA |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/04/9718 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH |
| 16/11/9516 November 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NC INC ALREADY ADJUSTED 10/03/95 |
| 15/03/9515 March 1995 | £ NC 1000/10000 10/03/95 |
| 15/03/9515 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 09/07/91; CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 22/01/6022 January 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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