PROTINT UK LIMITED

Company number 05138586 ·

Dissolved

70 filings

Date Filing
21 Feb 2025 Final Gazette dissolved following liquidation View document
21 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
21 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
5 Jun 2024 Liquidators' statement of receipts and payments to 2024-05-24 · 12 pages View document
19 Mar 2024 Registered office address changed from PO Box 4385 05138586 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-19 · 3 pages View document
12 Feb 2024 Registered office address changed to PO Box 4385, 05138586 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12 · 1 page View document
7 Jun 2023 Liquidators' statement of receipts and payments to 2023-05-24 · 11 pages View document
4 Oct 2022 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-04 · 2 pages View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
11 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 PSC'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 08/01/2019 View document
8 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 08/01/2019 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW HOLLOWAY View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Aug 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Aug 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
24 Jul 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 12/06/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Jul 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Jul 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 26/05/2010 View document
7 Aug 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN FOSTER View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Jul 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS View document
26 May 2009 LOCATION OF DEBENTURE REGISTER View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 Jul 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
9 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 28 SILVER BIRCH GROVE TROWBRIDGE WILTSHIRE BA14 0JQ View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 28 SILVER BIRCH ROAD TROWBRIDGE WILTSHIRE BA14 0JQ View document
14 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
13 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
15 Jun 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 SECRETARY RESIGNED View document
26 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document