S D A PROTEC LIMITED

Company number 02011062 · Monitor this company

Dissolved

161 filings

Date	Filing
8 Sep 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Sep 2020	APPLICATION FOR STRIKING-OFF	View document
26 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
8 Jul 2020	08/07/20 STATEMENT OF CAPITAL GBP 1.00	View document
9 Jun 2020	SOLVENCY STATEMENT DATED 18/05/20	View document
9 Jun 2020	STATEMENT BY DIRECTORS	View document
9 Jun 2020	REDUCE ISSUED CAPITAL 18/05/2020	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES	View document
10 Jan 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD	View document
10 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
23 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK	View document
24 Apr 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES	View document
3 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
3 Dec 2018	DIRECTOR APPOINTED MR SIMON BESWICK	View document
3 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
9 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
9 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
9 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES	View document
19 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	View document
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY	View document
22 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
24 Feb 2016	Annual return made up to 5 February 2016 with full list of shareholders	View document
1 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
19 Feb 2015	Annual return made up to 5 February 2015 with full list of shareholders	View document
11 Feb 2015	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
27 Feb 2014	Annual return made up to 5 February 2014 with full list of shareholders	View document
12 Dec 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
20 Feb 2013	Annual return made up to 5 February 2013 with full list of shareholders	View document
20 Feb 2013	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
15 Feb 2012	Annual return made up to 5 February 2012 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
25 Feb 2011	Annual return made up to 5 February 2011 with full list of shareholders	View document
15 Jun 2010	DIRECTOR APPOINTED MR JOHN SHEPHERD	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
16 Feb 2010	Annual return made up to 5 February 2010 with full list of shareholders	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
18 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
24 Feb 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	View document
10 Apr 2008	31/05/07 TOTAL EXEMPTION FULL	View document
14 Feb 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	View document
12 Jun 2007	AUDITOR'S RESIGNATION	View document
28 Mar 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
2 Mar 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	LOCATION OF DEBENTURE REGISTER	View document
9 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN	View document
17 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2006	DIRECTOR RESIGNED	View document
10 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
13 Mar 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06	View document
13 Mar 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	SECRETARY RESIGNED	View document
9 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jun 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
1 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
14 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 2004	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS	View document
1 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
15 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
26 Feb 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
21 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
3 Dec 2002	SECRETARY RESIGNED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
3 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
3 Dec 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
23 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
2 May 2001	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH CENTRE ROUGHETTS ROAD RYARTS WEST MALLING KENT ME19 5LR	View document
3 Apr 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/01	View document
21 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Mar 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/01	View document
20 Mar 2001	DIVIDEND 09/03/01	View document
20 Mar 2001	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01	View document
20 Mar 2001	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA	View document
20 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Mar 2001	AUDITOR'S RESIGNATION	View document
20 Mar 2001	ADOPT ARTICLES 09/03/01	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 May 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
3 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Apr 1999	LOCATION OF REGISTER OF MEMBERS	View document
12 Apr 1999	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS	View document
12 Apr 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 Apr 1999	LOCATION OF DEBENTURE REGISTER	View document
17 Mar 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
30 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
18 Mar 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
21 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
28 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
29 Mar 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
10 May 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
13 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
9 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 1993	NC INC ALREADY ADJUSTED 22/03/93	View document
29 Jun 1993	£ NC 100/100000 22/03/93	View document
5 Apr 1993	RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS	View document
8 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
18 Jun 1992	DIRECTOR RESIGNED	View document
18 Mar 1992	RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS	View document
13 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
23 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
1 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
19 Mar 1990	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS	View document
14 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
18 Apr 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
30 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
16 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
30 Aug 1988	NEW DIRECTOR APPOINTED	View document
6 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
20 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1986	REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
19 May 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/86	View document
17 Apr 1986	CERTIFICATE OF INCORPORATION	View document