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PROTECK HOME IMPROVEMENTS LIMITED

Company number 07703246

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 27 November 2018
21 May 2018 LIQ10 Removal of liquidator by court order
25 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 27 November 2017
30 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 4.20 Statement of affairs with form 4.19
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28
23 Nov 2016 AD01 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 23 November 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 AP01 Appointment of Mrs Stephanie Joan Kew as a director on 1 February 2016
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Dec 2014 TM01 Termination of appointment of Kevin Christopher Burke as a director on 10 March 2014
03 Dec 2014 TM02 Termination of appointment of Kevin Christopher Burke as a secretary on 10 April 2014
23 Sep 2014 TM01 Termination of appointment of James Roy Powell as a director on 11 July 2014
03 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4
28 Aug 2014 AP01 Appointment of Mr Jeffrey Stephen Davies as a director on 30 August 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 4
22 Aug 2013 TM01 Termination of appointment of Proteck Coatings Ltd as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012