CompaniesInTheUK

PROTEK-CNC LIMITED

Company number 05162947 ·

Dissolved

45 filings

Date Filing
5 Aug 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
21 Jul 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
21 Jul 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM · 22 FARADAY CLOSE PATTINSON NORTH · INDUSTRIAL ESTATE · WASHINGTON · TYNE & WEAR · NE38 9LG View document
16 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Oct 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015 View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Oct 2014 DIRECTOR APPOINTED MS FIONA HELEN MCCAFFERTY View document
13 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051629470003 View document
3 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051629470002 View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY PAUL WHITE View document
29 May 2014 DIRECTOR APPOINTED MR GRAHAM STUART LINDSAY FORREST View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WARREN View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
17 Aug 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
22 Mar 2011 31/08/10 TOTAL EXEMPTION FULL View document
7 Sep 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARREN / 01/01/2010 View document
28 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
10 Sep 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
11 May 2009 31/08/08 TOTAL EXEMPTION FULL View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARREN / 01/04/2008 View document
4 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
28 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
21 Aug 2007 SECRETARY RESIGNED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 36 SEDLING ROAD WEAR IND EST KNUTSFORD NE38 9BZ View document
14 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Nov 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
21 Sep 2004 S366A DISP HOLDING AGM 25/06/04 View document
21 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document