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PROTEC (NORTH EAST) LIMITED

Company number 04291380

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	View PDF Liquidators' statement of receipts and payments to 8 January 2014 - link opens in a new window - 9 pages (9 pages)
13 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 September 2013	View PDF Liquidators' statement of receipts and payments to 19 September 2013 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AD01	Registered office address changed from Salters House Salters Lane Industrial Estate Sedgefield Stockton on Tees TS21 3EE on 27 September 2012	View PDF Registered office address changed from Salters House Salters Lane Industrial Estate Sedgefield Stockton on Tees TS21 3EE on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 100	View PDF Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2010	CH01	Director's details changed for Paul Richardson on 21 September 2010	View PDF Director's details changed for Paul Richardson on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jul 2010	TM02	Termination of appointment of Linda Dickinson as a secretary	View PDF Termination of appointment of Linda Dickinson as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
17 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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