PROTEK-CNC LIMITED

Company number 05162947

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	AM23	Notice of move from Administration to Dissolution	(19 pages)
23 Jun 2018	AM10	Administrator's progress report	(17 pages)
16 Jul 2017	AM10	Administrator's progress report	(17 pages)
15 Jun 2017	AM19	Notice of extension of period of Administration	(3 pages)
25 Jan 2017	2.24B	Administrator's progress report to 9 December 2016	(17 pages)
08 Sep 2016	2.23B	Result of meeting of creditors	(2 pages)
05 Aug 2016	2.17B	Statement of administrator's proposal	(31 pages)
21 Jul 2016	2.16B	Statement of affairs with form 2.14B	(7 pages)
21 Jul 2016	2.12B	Appointment of an administrator	(1 page)
23 Jun 2016	AD01	Registered office address changed from 22 Faraday Close Pattinson North Industrial Estate Washington Tyne & Wear NE38 9LG to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 23 June 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(4 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
31 Oct 2014	AP01	Appointment of Ms Fiona Helen Mccafferty as a director on 31 October 2014	(2 pages)
13 Aug 2014	MR01	Registration of charge 051629470003, created on 30 July 2014	(28 pages)
03 Jun 2014	MR01	Registration of charge 051629470002	(9 pages)
29 May 2014	TM02	Termination of appointment of Paul White as a secretary	(1 page)
29 May 2014	TM01	Termination of appointment of Colin Warren as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Graham Stuart Lindsay Forrest as a director	(2 pages)
14 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)