PROTECHNIC COMPUTERS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE, BRANKER STREET, WESTHOUGHTON BOLTON BL5 3JD |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 11/11/1411 November 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN |
| 27/03/1427 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | ADOPT ARTICLES 26/03/2009 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION |
| 13/01/0913 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 01/03/051 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANN'S ROAD CAMBRIDGE CB5 8LA |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 05/06/005 June 2000 | VARYING SHARE RIGHTS AND NAMES 22/05/00 |
| 05/06/005 June 2000 | ﾽ NC 200/210 22/05/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 264 NEWMARKET RD CAMBRIDGE CB5 8JR |
| 19/02/9419 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | AUDITOR'S RESIGNATION |
| 13/02/9313 February 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | S-DIV 19/03/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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