PROTEC GROUP (SHEPSHED) LIMITED

Company Documents

DateDescription
21/12/0821 December 2008 ORDER OF COURT TO WIND UP

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH ARMSTRONG

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20/06/0820 June 2008 DIRECTOR AND SECRETARY APPOINTED SARAH ARMSTRONG

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEIGH-ANN PIKE

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW SUMNER

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH ARMSTRONG

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PIKE

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25/02/0825 February 2008 DIRECTOR AND SECRETARY APPOINTED LEIGH-ANN PIKE

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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30/12/0730 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/11/0621 November 2006 SECRETARY RESIGNED

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM:
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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