PRO-TECH SECURITY NORTHERN LIMITED

Company number 07575904

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	(13 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	(12 pages)
06 May 2014	AD01	Registered office address changed from Unit 7 Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 6 May 2014	(2 pages)
02 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
02 May 2014	600	Appointment of a voluntary liquidator	(1 page)
02 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2013	AP01	Appointment of Mr Keyvan Ali Behbahani as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Joseph Grinion as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(3 pages)
31 Dec 2012	TM01	Termination of appointment of Stefan Rees as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AP01	Appointment of Mr Joseph Antonio Grinion as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
02 May 2012	AD01	Registered office address changed from C/O the Director Unit 7 Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England on 2 May 2012	(1 page)
02 May 2012	AD01	Registered office address changed from 35 Longwood Crescent Shadwell Lane Leeds West Yorkshire LS17 8SR England on 2 May 2012	(1 page)
05 Apr 2011	AP01	Appointment of Mr Stefan Rees as a director	(2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 100	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 33 Linton Road Leeds LS17 8QQ England on 4 April 2011	(1 page)
04 Apr 2011	TM01	Termination of appointment of Robin Neal as a director	(1 page)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)