CompaniesInTheUK

PROTEC GROUP PLC

Company number 05217328 ·

Dissolved

23 filings

Date Filing
5 Aug 2009 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 11/06/2016: DEFER TO 11/06/2016 View document
5 Aug 2009 NOTICE OF COMPLETION OF WINDING UP View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ARMSTRONG View document
23 Mar 2007 COURT ORDER TO COMPULSORY WIND UP View document
30 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: · 15 BOUNDARY WAY, SHEPSHED · LOUGHBOROUGH · LEICESTERSHIRE · LE12 9TZ View document
20 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
5 Oct 2006 NC INC ALREADY ADJUSTED · 07/09/06 View document
5 Oct 2006 ￯﾿ﾽ NC 100000/200000 · 07/09 View document
8 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: · UNIT E, HATHENWARE INDUSTRIAL · ESTATE, NORMANTON-ON-SOAR · LOUGHBOROUGH · LEICESTERSHIRE LE12 5EW View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
2 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Aug 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document