PROTECH BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1227 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012 |
| 27/02/1227 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/06/1114 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.2 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 73 BAKER STREET LONDON W1U 6RD |
| 27/05/1027 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2010:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008989,00009285 |
| 16/12/0916 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2009:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 09/06/099 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT |
| 28/05/0928 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009285 |
| 17/11/0817 November 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 9 CHANDOS ROAD REDLAND BRISTOL BS6 6PG |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: ALEXANDER HOUSE 19 FLEMING WAY SWINDON WILTSHIRE SN1 2NG |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: ALEXANDER HOUSE 19 FLEMING WAY SWINDON WILTSHIRE SN1 2NG |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: UNIT 8 PEMBROKE CENTRE CHENEZ MANOR SWINDON |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | |
| 18/08/9518 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | � NC 1000/50000 12/07/ |
| 25/07/9525 July 1995 | NC INC ALREADY ADJUSTED 22/07/95 |
| 25/07/9525 July 1995 | ALTER MEM AND ARTS 12/07/95 |
| 04/07/954 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 21/06/9521 June 1995 | Incorporation |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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