PROTECHNIC COMPUTERS LIMITED

Company number 00892531 ·

Dissolved

103 filings

Date Filing
7 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · ASCRIBE HOUSE, BRANKER STREET, · WESTHOUGHTON · BOLTON · BL5 3JD View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW View document
11 Nov 2014 APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM View document
11 Nov 2014 DIRECTOR APPOINTED MR PETER JOHN SOUTHBY View document
11 Nov 2014 SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Sep 2014 DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN View document
27 Mar 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND View document
10 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
30 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
9 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
9 Jan 2013 DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Feb 2012 SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY LEE View document
6 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
12 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
12 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
17 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
8 Apr 2009 ADOPT ARTICLES 26/03/2009 View document
8 Apr 2009 MEMORANDUM OF ASSOCIATION View document
13 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
1 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
15 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: · 7 SIGNET COURT · SWANN ROAD · CAMBRIDGE · CB5 8LA View document
10 May 2006 DIRECTOR RESIGNED View document
28 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: · 12 EUSTON PLACE · LEAMINGTON SPA · WARWICKSHIRE CV32 4LR View document
1 Mar 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
21 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: · 7 SIGNET COURT · SWANN'S ROAD · CAMBRIDGE · CB5 8LA View document
2 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
27 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
29 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
23 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
4 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 View document
29 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jun 2000 NC INC ALREADY ADJUSTED 22/05/00 View document
5 Jun 2000 VARYING SHARE RIGHTS AND NAMES 22/05/00 View document
5 Jun 2000 ￯﾿ᄑ NC 200/210 · 22/05/00 View document
28 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jan 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jan 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS View document
19 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1996 DIRECTOR RESIGNED View document
22 Jan 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
8 Jan 1996 DIRECTOR RESIGNED View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Jul 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: · 264 NEWMARKET RD · CAMBRIDGE · CB5 8JR View document
19 Feb 1994 RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS View document
27 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1993 DIRECTOR RESIGNED View document
29 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Mar 1993 AUDITOR'S RESIGNATION View document
13 Feb 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS View document
1 Feb 1993 DIRECTOR RESIGNED View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Apr 1992 S-DIV · 19/03/92 View document
7 Feb 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Mar 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Mar 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View document
20 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Feb 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
24 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
29 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document