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PROTECH PROFESSIONAL TECHNOLOGY LIMITED

Company number 01417345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 29 January 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
18 Feb 2009 600 Appointment of a voluntary liquidator
18 Feb 2009 4.20 Statement of affairs with form 4.19
18 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30
22 Jan 2009 287 Registered office changed on 22/01/2009 from 7 nuffield road st ives cambridgeshire PE27 3LX
29 May 2008 AA Accounts for a small company made up to 31 July 2007
06 May 2008 MA Memorandum and Articles of Association
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
26 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
01 Mar 2007 AA Accounts for a small company made up to 31 July 2006
29 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Mar 2006 AA Accounts for a small company made up to 31 July 2005
21 Feb 2006 363s Return made up to 31/12/05; full list of members
21 Feb 2006 363(288) Director's particulars changed
30 Sep 2005 AA Full accounts made up to 31 July 2004