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PROTECH CONSTRUCTION (UK) LIMITED

Company number 03923595

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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)
08 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2024 WU15 Notice of final account prior to dissolution
28 Nov 2023 WU07 Progress report in a winding up by the court
23 Dec 2022 WU07 Progress report in a winding up by the court
17 Nov 2021 WU07 Progress report in a winding up by the court
18 Nov 2020 WU07 Progress report in a winding up by the court
13 Dec 2019 AD01 Registered office address changed from 14a Sidley Green Bexhill-on-Sea TN39 5AH England to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 13 December 2019
12 Dec 2019 COCOMP Order of court to wind up
12 Dec 2019 WU04 Appointment of a liquidator
28 May 2019 COCOMP Order of court to wind up
22 Feb 2019 TM02 Termination of appointment of Mark John Pearce as a secretary on 6 February 2019
22 Feb 2019 AD01 Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England to 14a Sidley Green Bexhill-on-Sea TN39 5AH on 22 February 2019
22 Feb 2019 PSC07 Cessation of Semeira Pearce as a person with significant control on 6 February 2019
15 Feb 2019 PSC01 Notification of Derek Bastone as a person with significant control on 6 February 2019
15 Feb 2019 PSC07 Cessation of Mark John Pearce as a person with significant control on 6 February 2019
15 Feb 2019 AP01 Appointment of Mr Derek James Bastone as a director on 6 February 2019
15 Feb 2019 TM01 Termination of appointment of Mark John Pearce as a director on 6 February 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
22 Feb 2016 AD01 Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 22 February 2016