PROTECH SYSTEMS (CCTV) LIMITED
Company number 04776549 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 53 BLUE WATERS DRIVE PAIGNTON DEVON TQ4 6JF | View document |
| 22 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 22 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JANET EARNSHAW | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET EARNSHAW | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 | View document |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 | View document |
| 24 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER EARNSHAW / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EARNSHAW / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EARNSHAW / 24/05/2018 | View document |
| 24 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN EARNSHAW / 24/05/2018 | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EARNSHAW / 23/05/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN EARNSHAW / 23/05/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |