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PROTECH HUMAN RESOURCING LIMITED

Company number 04421458

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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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	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 - 16 pages (16 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 16 pages (16 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	View PDF Liquidators' statement of receipts and payments to 10 December 2019 - link opens in a new window - 15 pages (15 pages)
27 Mar 2019	AD01	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019	View PDF Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AD01	Registered office address changed from Studio 012 Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 January 2019	View PDF Registered office address changed from Studio 012 Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Studio 012 Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 13 January 2016	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Studio 012 Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 13 January 2016 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AD01	Registered office address changed from Cuthbert House City Road All Saints Newcastle upon Tyne Tyne and Wear NE1 2ET on 14 November 2013	View PDF Registered office address changed from Cuthbert House City Road All Saints Newcastle upon Tyne Tyne and Wear NE1 2ET on 14 November 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)

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