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PROTECH SECURITY LIMITED

Company number 03410688

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 5 June 2017
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 5 June 2015
01 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 AD01 Registered office address changed from Unit 7 Sunnybank Mills, Town Street, Farsley Pudsey West Yorkshire LS28 5UJ on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2010 CH03 Secretary's details changed for Miss Jacqueline Rogerson on 30 September 2010
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 28/07/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 28/07/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 363a Return made up to 28/07/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
22 Sep 2006 363a Return made up to 28/07/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: unit 2B sunnybank mills, town street, farsley pudsey west yorkshire LS28 5UJ
22 Sep 2006 190 Location of debenture register
22 Sep 2006 353 Location of register of members
08 Mar 2006 395 Particulars of mortgage/charge