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PROTEK CONSTRUCTION LIMITED

Company number 03947509

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2012
22 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
13 May 2009 600 Appointment of a voluntary liquidator
13 May 2009 4.20 Statement of affairs with form 4.19
13 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05
28 Apr 2009 287 Registered office changed on 28/04/2009 from the chapel foster close morley leeds west yorkshire LS27 9NH
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 09/03/08; full list of members
14 Apr 2008 363s Return made up to 09/03/07; change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 363s Return made up to 09/03/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 88(2)R Ad 24/03/05--------- £ si 80@1=80 £ ic 160/240
07 Apr 2005 288b Director resigned
30 Mar 2005 363s Return made up to 09/03/05; full list of members
25 Jan 2005 395 Particulars of mortgage/charge
22 Sep 2004 287 Registered office changed on 22/09/04 from: griffin house units 5&6 24 station road, morley leeds west yorkshire LS27 8JW
21 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004