PROTECH SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/07/111 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
15/06/1115 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
15/06/1115 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
15/06/1115 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001726 |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM UNIT 7 SUNNYBANK MILLS, TOWN STREET, FARSLEY PUDSEY WEST YORKSHIRE LS28 5UJ |
30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ROGERSON / 30/09/2010 |
02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
02/08/102 August 2010 | SAIL ADDRESS CREATED |
02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
19/08/0819 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
05/09/075 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
22/09/0622 September 2006 | LOCATION OF DEBENTURE REGISTER |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 UNIT 2B SUNNYBANK MILLS, TOWN STREET, FARSLEY PUDSEY WEST YORKSHIRE LS28 5UJ |
08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
06/09/056 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
10/09/0410 September 2004 | SECRETARY RESIGNED |
10/09/0410 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | SECRETARY RESIGNED |
07/09/047 September 2004 | NEW SECRETARY APPOINTED |
16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
14/10/0214 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
06/08/016 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
10/08/0010 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
31/08/9931 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
10/09/9810 September 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
04/09/974 September 1997 | NEW SECRETARY APPOINTED |
04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: G OFFICE CHANGED 04/09/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
01/08/971 August 1997 | SECRETARY RESIGNED |
01/08/971 August 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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