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PROTEC RESOURCES LIMITED

Company number 03475950

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	TM02	Termination of appointment of John Phillips as a secretary	View PDF Termination of appointment of John Phillips as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 3 December 2011	View PDF Annual return made up to 3 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 3 December 2010	View PDF Annual return made up to 3 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	CH03	Secretary's details changed for Victoria Mary Pollard on 2 December 2010	View PDF Secretary's details changed for Victoria Mary Pollard on 2 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH03	Secretary's details changed for Mr John Joseph Phillips on 2 December 2010	View PDF Secretary's details changed for Mr John Joseph Phillips on 2 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363a	Return made up to 03/12/08; no change of members	View PDF Return made up to 03/12/08; no change of members - link opens in a new window - 5 pages (5 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	363s	Return made up to 03/12/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/12/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	363s	Return made up to 03/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07	View PDF Return made up to 03/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
10 Jan 2006	363s	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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