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PROTEC SECURITY (SW) LIMITED

Company number 06449715

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
02 Aug 2010 TM01 Termination of appointment of Marc Lee as a director
02 Aug 2010 AP01 Appointment of Mr Ibrahim Suliaman as a director
25 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
30 Jun 2009 AA Accounts made up to 31 December 2008
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 363a Return made up to 10/12/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / marc lee / 03/07/2008 / HouseName/Number was: , now: 10; Street was: flat 7, now: riverside park; Area was: 20 station road, now: ; Post Town was: shirehampton, now: severn beach; Region was: bristol, now: south gloucestershire; Post Code was: BS11 9QB, now: BS35 4PN
12 Mar 2008 288a Secretary appointed maurice john hill
12 Mar 2008 288a Director appointed marc geoffrey lee
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
10 Dec 2007 NEWINC Incorporation