PROTECH SYSTEMS (CCTV) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2326 April 2023 | Final Gazette dissolved following liquidation |
| 26/04/2326 April 2023 | Final Gazette dissolved following liquidation |
| 26/01/2326 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 53 BLUE WATERS DRIVE PAIGNTON DEVON TQ4 6JF |
| 22/03/1922 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANET EARNSHAW |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET EARNSHAW |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER EARNSHAW / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EARNSHAW / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EARNSHAW / 24/05/2018 |
| 24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EARNSHAW / 23/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN EARNSHAW / 23/05/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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