PROTEK (SFE) LIMITED

Company number 04071798 ·

Dissolved

50 filings

Date Filing
14 Jul 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Apr 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
10 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Feb 2015 APPLICATION FOR STRIKING-OFF View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Nov 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM · UNIT 12, CUSTOM GLASS COMPLEX · YARDLEY ROAD KNOWSLEY INDUSTRIAL PARK NORTH · LIVERPOOL · MEREYSIDE · L33 7SS View document
7 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MASSIE / 31/08/2011 · 2 pages View document
26 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MASSIE View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Nov 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MASSIE / 14/09/2010 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 25 RICHMOND HILL PEMBERTON WIGAN LANCS WN5 8AA View document
16 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Apr 2008 DIRECTOR RESIGNED DENYS COLE View document
15 Oct 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 28 RICHMOND HILL PEMBERTON WIGAN GREATER MANCHESTER WN5 9HD View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: WHITE HOUSE FARM BLINDMANS LANE ORMSKIRK LANCASHIRE L39 3AD View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Dec 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
13 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
25 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
15 Nov 2004 COMPANY NAME CHANGED PROTEK SHUTTERS LIMITED CERTIFICATE ISSUED ON 15/11/04; RESOLUTION PASSED ON 05/11/04 View document
8 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
8 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 View document
8 Feb 2001 NEW SECRETARY APPOINTED View document
22 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 SECRETARY RESIGNED View document
14 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document