PROTEK (SFE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/152 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1527 February 2015 | APPLICATION FOR STRIKING-OFF |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/11/147 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM UNIT 12, CUSTOM GLASS COMPLEX YARDLEY ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL MEREYSIDE L33 7SS |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/10/1126 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MASSIE / 31/08/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MASSIE |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/11/1010 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MASSIE / 14/09/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 25 RICHMOND HILL PEMBERTON WIGAN LANCS WN5 8AA |
| 16/10/0916 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED DENYS COLE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 28 RICHMOND HILL PEMBERTON WIGAN GREATER MANCHESTER WN5 9HD |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: WHITE HOUSE FARM BLINDMANS LANE ORMSKIRK LANCASHIRE L39 3AD |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED PROTEK SHUTTERS LIMITED CERTIFICATE ISSUED ON 15/11/04; RESOLUTION PASSED ON 05/11/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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