PRO-TEC WINDOWS (UK) LIMITED

Company number 04638837

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 Statement of capital on 2014-01-16 GBP 1,050,002	(4 pages)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jul 2013	AP01	Appointment of Brian Hyldahl Frimor as a director on 1 June 2013	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Martin Lampe Hansen as a director on 31 May 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013	(4 pages)
08 Jan 2013	CH01	Director's details changed for Mr Martin Lampe Hansen on 7 January 2013	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Martin Lampe Hansen as a director on 1 September 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Bjarne Haulrik as a director on 1 September 2012	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Mar 2011	TM01	Termination of appointment of Allan Christensen as a director	(1 page)
28 Jan 2011	CH01	Director's details changed for Allan Folmer Christensen on 28 January 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,050,002.00	(4 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,050,002	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)

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