PROTEC RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 04/01/134 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | 03/12/11 NO CHANGES |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | 03/12/10 NO CHANGES |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 02/12/2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY POLLARD / 02/12/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/07 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: SUITE 48 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH IP6 0NL |
| 31/01/0031 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/00 |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: SUITE 29 CLAYDONINDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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