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PROTECHNIX LIMITED

Company number 04580575

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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)
26 Feb 2024 AD02 Register inspection address has been changed to 134 High Street Chalgrove Oxfordshire OX44 7st
23 Feb 2024 AD01 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 23 February 2024
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-10
23 Feb 2024 LIQ01 Declaration of solvency
16 Oct 2023 AA Micro company accounts made up to 31 May 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
23 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 31 May 2023
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
03 May 2022 AA Micro company accounts made up to 30 November 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
11 May 2021 AA Micro company accounts made up to 30 November 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
04 Jun 2020 AA Micro company accounts made up to 30 November 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 30 November 2018
26 Jun 2018 AA Micro company accounts made up to 30 November 2017
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 85.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 51
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 95.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 100.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 90.00