PRO-TEK SECURITY SERVICES LTD
Company number 04503111 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 59 KING STREET DARUSTON WEDNESBURY WS10 8DE | View document |
| 2 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WARD / 01/02/2015 | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA WARD | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA WARD | View document |
| 2 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WARD / 05/08/2010 | View document |
| 9 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WARD / 13/06/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA WARD / 13/06/2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |