PROTECH SYSTEMS (1993) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MAXWELL |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/03/1227 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HEDGES CHANDLER HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR. ROBERT WATSON MILLO |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS |
| 04/05/114 May 2011 | SECRETARY APPOINTED MR. DENNIS GEACH |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PATRICIA MAXWELL / 01/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DILLIWAY |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 4 SOUTHBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 9UR |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | SECRETARY RESIGNED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 6 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 16/02/9416 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: G OFFICE CHANGED 16/02/94 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: G OFFICE CHANGED 08/03/93 31 CORSHAM STREET LONDON N1 6DR |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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