PROTEC 2001 LIMITED
Company number 02173302 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 9 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 17 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 24 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 19 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 27 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 20 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 24 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 9 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 26 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH CENTRE ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR | View document |
| 3 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | View document |
| 20 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 20 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | COMPANY NAME CHANGED PROTEC COMPANY LIMITED CERTIFICATE ISSUED ON 09/03/01 | View document |
| 24 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 13 Apr 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/01/98 | View document |
| 3 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Apr 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 3, COLMORE ROW, BIRMINGHAM. B3 2DB. | View document |
| 21 Mar 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 6 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 May 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Jun 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1987 | COMPANY NAME CHANGED LOANWELL LIMITED CERTIFICATE ISSUED ON 16/11/87 | View document |
| 10 Nov 1987 | WD 04/11/87 AD 09/10/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 10 Nov 1987 | WD 04/11/87 PD 09/10/87--------- £ SI 2@1 | View document |
| 19 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1987 | ALTER MEM AND ARTS 021087 | View document |
| 19 Oct 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | View document |
| 19 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |