PROTEC RESOURCES LIMITED

Company number 03475950 ·

Dissolved

45 filings

Date Filing
20 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 May 2014 APPLICATION FOR STRIKING-OFF View document
24 Feb 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Mar 2013 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
4 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 03/12/11 NO CHANGES View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 03/12/10 NO CHANGES View document
8 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 02/12/2010 View document
8 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY POLLARD / 02/12/2010 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/07 View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
11 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jul 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: SUITE 48 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH IP6 0NL View document
31 Jan 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/00 View document
31 Jan 2000 NEW SECRETARY APPOINTED View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/98 View document
9 Dec 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: SUITE 29 CLAYDONINDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 SECRETARY RESIGNED View document
2 Jan 1998 NEW SECRETARY APPOINTED View document
2 Jan 1998 DIRECTOR RESIGNED View document
3 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document