PROTECH SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O DALY & CO THE PORTERGATE ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 728 GREEN LANE DAGENHAM ESSEX RM8 1YX |
| 11/10/1111 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008861 |
| 11/10/1111 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SMITH / 25/09/2010 |
| 16/12/1016 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAGE / 16/09/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: SIR ROBERT PEEL HOUSE 344/8 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 03/10/073 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/09/945 September 1994 | |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9416 June 1994 | NC INC ALREADY ADJUSTED 09/06/94 |
| 16/06/9416 June 1994 | � NC 100/10000 09/06/94 AUTH ALLOT OF SECURITY 09/06/94 |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | |
| 23/04/9323 April 1993 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: SUITE 5 CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG |
| 22/04/8822 April 1988 | FIRST GAZETTE |
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