PROTECH CONSTRUCTION (UK) LIMITED
Company number 03923595 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 8 Aug 2024 | Notice of final account prior to dissolution · 15 pages | View document |
| 28 Nov 2023 | Progress report in a winding up by the court · 13 pages | View document |
| 23 Dec 2022 | Progress report in a winding up by the court · 13 pages | View document |
| 17 Nov 2021 | Progress report in a winding up by the court · 13 pages | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE | View document |
| 22 Feb 2019 | CESSATION OF SEMEIRA PEARCE AS A PSC | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6QH ENGLAND | View document |
| 15 Feb 2019 | CESSATION OF MARK JOHN PEARCE AS A PSC | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR DEREK JAMES BASTONE | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BASTONE | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARCE | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 15 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THIRD FLOOR MAP HOUSE 34-36 ST. LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039235950002 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HAWES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAWES / 01/01/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN PEARCE / 01/01/2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O MDJ SERVICES LIMITED THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD EASTBOURN EAST SUSSEX BN21 3UT | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 7 WEST STREET OLD TOWN HASTINGS EAST SUSSEX TN34 3AN | View document |
| 28 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU | View document |
| 2 May 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 178 OLD LONDON ROAD HASTINGS EAST SUSSEX TN35 5LX | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |