PROTECH DEVELOPMENTS (GB) LIMITED

Company number 05671240

Date	Type	Description	View / Download
11 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Jan 2013	4.68	Liquidators' statement of receipts and payments to 1 December 2012	(20 pages)
27 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2011	(17 pages)
07 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
07 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2010	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 11 November 2010	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Susan Delday as a secretary	(1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
26 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-01-26 GBP 100	(4 pages)
26 Jan 2010	CH01	Director's details changed for Lee Rogers on 3 October 2009	(2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
22 Apr 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
22 Apr 2009	288c	Director's change of particulars / lee rogers / 09/01/2009	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN	(1 page)
09 Apr 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
28 Jun 2007	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
03 May 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
01 Dec 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)