PROTINT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-05-24 |
| 19/03/2419 March 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 |
| 12/02/2412 February 2024 | Registered office address changed to PO Box 4385, 05138586 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-12 |
| 07/06/237 June 2023 | Liquidators' statement of receipts and payments to 2023-05-24 |
| 04/10/224 October 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 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 08/01/2019 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW HOLLOWAY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/08/1520 August 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 24/07/1424 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 12/06/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/07/1312 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/07/1120 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW HOLLOWAY / 26/05/2010 |
| 07/08/107 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FOSTER |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 28 SILVER BIRCH GROVE TROWBRIDGE WILTSHIRE BA14 0JQ |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 28 SILVER BIRCH ROAD TROWBRIDGE WILTSHIRE BA14 0JQ |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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