S D A PROTEC LIMITED
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/201 September 2020 | APPLICATION FOR STRIKING-OFF |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 1.00 |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 09/06/209 June 2020 | STATEMENT BY DIRECTORS |
| 09/06/209 June 2020 | REDUCE ISSUED CAPITAL 18/05/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 24/02/1624 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 12/12/1312 December 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 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/02/1320 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/02/1125 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH CENTRE ROUGHETTS ROAD RYARTS WEST MALLING KENT ME19 5LR |
| 03/04/013 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/01 |
| 21/03/0121 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0121 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/01 |
| 20/03/0120 March 2001 | DIVIDEND 09/03/01 |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | AUDITOR'S RESIGNATION |
| 20/03/0120 March 2001 | ADOPT ARTICLES 09/03/01 |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/04/9912 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/04/9912 April 1999 | LOCATION OF DEBENTURE REGISTER |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9329 June 1993 | NC INC ALREADY ADJUSTED 22/03/93 |
| 29/06/9329 June 1993 | £ NC 100/100000 22/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/05/9123 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/05/8619 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/86 |
| 17/04/8617 April 1986 | CERTIFICATE OF INCORPORATION |
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