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PRO-TEK TOOLS LIMITED

Company number 06445878

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
29 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28
12 Sep 2011 AD01 Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 12 September 2011
04 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
14 Jul 2010 TM01 Termination of appointment of Vickermjeet Delveir as a director
10 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Kirpal Singh Delveir on 2 January 2010
10 Mar 2010 CH01 Director's details changed for Vickermjeet Singh Delveir on 2 January 2010
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jun 2009 363a Return made up to 05/12/08; full list of members
30 Oct 2008 288b Appointment Terminated Director ashwan kalra
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3