- Company Overview for PROTECH MANAGEMENT CONSULTANTS LIMITED (03456989)
- Filing history for PROTECH MANAGEMENT CONSULTANTS LIMITED (03456989)
- People for PROTECH MANAGEMENT CONSULTANTS LIMITED (03456989)
- More for PROTECH MANAGEMENT CONSULTANTS LIMITED (03456989)
| 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) |
|---|---|---|---|
| 09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2011 | DS01 | Application to strike the company off the register | |
| 01 Mar 2011 | AR01 |
Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-03-01
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| 01 Mar 2011 | AD01 | Registered office address changed from Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 1 March 2011 | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Jul 2010 | RESOLUTIONS |
Resolutions
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| 06 Jul 2010 | CONNOT | Change of name notice | |
| 02 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Antony James Cox on 2 November 2009 | |
| 15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 31 Oct 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Nov 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 17 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Oct 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 09 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Nov 2005 | 363a | Return made up to 29/10/05; full list of members | |
| 01 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
| 02 Feb 2005 | 363s | Return made up to 29/10/04; full list of members | |
| 14 May 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 26 Oct 2003 | 363s | Return made up to 29/10/03; full list of members | |
| 26 Oct 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 15 Apr 2003 | 287 | Registered office changed on 15/04/03 from: copsham house 53 broad street chesham buckinghamshire HP5 3EA | |
| 28 Mar 2003 | AA | Accounts for a small company made up to 31 December 2002 |