PROTEC VEHICLE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/11/1022 November 2010 | APPLICATION FOR STRIKING-OFF |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/06/1029 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/06/0818 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/05/0716 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/04/0518 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/06/047 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
06/05/036 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
06/07/026 July 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | COMPANY NAME CHANGED PROTEC (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 23/10/01 |
30/04/0130 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/05/0015 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: NONSUCH INDUSTRIAL ESTATE KILN LANE EPSOM SURREY KT17 1DH |
17/11/9917 November 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
19/05/9819 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
15/05/9615 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
21/04/9521 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
13/04/9513 April 1995 | |
13/04/9513 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
09/05/949 May 1994 | |
09/05/949 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/04/9318 April 1993 | |
18/04/9318 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/05/9212 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
12/05/9212 May 1992 | |
21/08/9121 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
21/08/9121 August 1991 | |
21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/05/9121 May 1991 | DIRECTOR RESIGNED |
09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/05/909 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/04/8927 April 1989 | |
27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/8918 April 1989 | |
18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/04/8918 April 1989 | |
18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
18/04/8918 April 1989 | |
18/04/8918 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | ALTER MEM AND ARTS 160289 |
13/04/8913 April 1989 | COMPANY NAME CHANGED GRAMVENT LIMITED CERTIFICATE ISSUED ON 14/04/89 |
10/04/8910 April 1989 | ALTER MEM AND ARTS 160289 |
13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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