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PROTEC RISK LIMITED

Company number 06606592

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 2
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AD01 Registered office address changed from Springfield House Water Lane Wilmslow SK9 5BG United Kingdom on 21 August 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 CERTNM Company name changed protek risk uk LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
14 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Julie Ann Plinston on 1 May 2011
30 Nov 2010 TM01 Termination of appointment of Anthony Anderson as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 May 2009 with full list of shareholders
07 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
08 Jul 2009 363a Return made up to 30/05/09; full list of members
30 Dec 2008 288b Appointment terminated director andrew pitches
19 Jun 2008 288b Appointment terminated secretary julie plinston
10 Jun 2008 88(2) Ad 30/05/08\gbp si 1@1=1\gbp ic 2/3\
30 May 2008 NEWINC Incorporation