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PROTECH ALLWEATHER LIMITED

Company number 04698865

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018
07 Mar 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 AM10 Administrator's progress report
16 Feb 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
07 Nov 2017 AM10 Administrator's progress report
08 Jun 2017 AM10 Administrator's progress report
24 May 2017 AM19 Notice of extension of period of Administration
22 May 2017 AM11 Notice of appointment of a replacement or additional administrator
19 May 2017 AM16 Notice of order removing administrator from office
14 Dec 2016 2.24B Administrator's progress report to 3 November 2016
27 Jul 2016 2.23B Result of meeting of creditors
14 Jul 2016 2.16B Statement of affairs with form 2.14B/2.15B
06 Jul 2016 2.17B Statement of administrator's proposal
24 May 2016 AD01 Registered office address changed from C/O Thornton Contracts Limited 12a Metcalf Drive, Altham Industrial Estate Accrington Lancashire BB5 5TU to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 24 May 2016
20 May 2016 2.12B Appointment of an administrator
08 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
22 Feb 2015 TM01 Termination of appointment of William Pomfret as a director on 27 January 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders