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PRO-TEK SECURITY SERVICES LTD

Company number 04503111

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 May 2018	AD01	Registered office address changed from 59 King Street Daruston Wednesbury WS10 8DE to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 11 May 2018	View PDF Registered office address changed from 59 King Street Daruston Wednesbury WS10 8DE to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	TM02	Termination of appointment of Gemma Louise Ward as a secretary on 5 August 2015	View PDF Termination of appointment of Gemma Louise Ward as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CH01	Director's details changed for Mr Shaun Ward on 1 February 2015	View PDF Director's details changed for Mr Shaun Ward on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	TM02	Termination of appointment of Gemma Louise Ward as a secretary on 5 August 2015	View PDF Termination of appointment of Gemma Louise Ward as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 3	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Mr Shaun Ward on 5 August 2010	View PDF Director's details changed for Mr Shaun Ward on 5 August 2010 - link opens in a new window - 2 pages (2 pages)

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