Advanced company searchLink opens in new window

PROTECH INTEGRATED SERVICES LIMITED

Company number 05355542

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
01 Nov 2011 2.24B Administrator's progress report to 14 October 2011
27 Oct 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jun 2011 2.24B Administrator's progress report to 8 June 2011
21 Feb 2011 2.16B Statement of affairs with form 2.14B
12 Jan 2011 F2.18 Notice of deemed approval of proposals
12 Jan 2011 2.17B Statement of administrator's proposal
14 Dec 2010 AD01 Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 14 December 2010
10 Dec 2010 2.12B Appointment of an administrator
09 Jul 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 1,000
08 Jul 2010 CH01 Director's details changed for Mr Roy Leslie Henley on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mr David Charnley on 1 October 2009
08 Jul 2010 CH04 Secretary's details changed for Swanarrow Ltd on 1 October 2009
19 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Apr 2010 TM01 Termination of appointment of Roy Henley as a director
22 Mar 2010 AP01 Appointment of Miss Maely Agyeman-Duah as a director
29 May 2009 AAMD Amended accounts made up to 30 June 2008
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 07/02/09; full list of members
25 Feb 2008 363a Return made up to 07/02/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: unit 1, brook court blakeney road beckenham kent BR3 1HG
13 Feb 2008 AAMD Amended accounts made up to 30 June 2007
08 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007