PROTEC DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

01925743

Incorporation date

24/06/1985

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/12/1986)

09/05/2015

Final Gazette dissolved following liquidation

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09/02/2015

Return of final meeting in a creditors' voluntary winding up

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25/09/2014

Liquidators' statement of receipts and payments to 2014-04-29

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06/11/2013

Liquidators' statement of receipts and payments to 2013-10-29

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19/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

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15/11/2012

Liquidators' statement of receipts and payments to 2012-10-29

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (5 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

29/09/2010

Registered office address changed from Vantis Business Recovery Services Judd House 16 East Street Tonbridge Kent TN9 1HG on 2010-09-30

View PDF (2 pages)

26/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/07/2010

Insolvency court order

View PDF (25 pages)

10/06/2010

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (6 pages)

23/05/2010

Termination of appointment of Robert Downes as a director

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12/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

26/01/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2008

Administrator's progress report to 2008-10-27

View PDF (10 pages)

29/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/07/2008

Administrator's progress report to 2008-07-06

View PDF (9 pages)

20/03/2008

Result of meeting of creditors

View PDF (23 pages)

05/03/2008

Statement of administrator's proposal

View PDF (25 pages)

31/01/2008

Statement of affairs

View PDF (15 pages)

13/01/2008

Appointment of an administrator

View PDF (1 pages)

30/12/2007

Registered office changed on 31/12/07 from: sterling house second avenue chatham kent ME4 5AU

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/03/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 26/11/06; full list of members

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18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

21/11/2004

Auditor's resignation

View PDF (1 pages)

21/11/2004

Resolutions

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16/11/2004

Director resigned

View PDF (1 pages)

28/09/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

07/03/2004

View PDF (6 pages)

14/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

04/06/2003

View PDF (6 pages)

02/06/2003

Director resigned

View PDF (1 pages)

29/12/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

07/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

View PDF (7 pages)

01/01/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

04/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

View PDF (7 pages)

01/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

23/03/2000

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

01/06/1999

View PDF (5 pages)

30/11/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

15/03/1998

View PDF (5 pages)

07/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

30/07/1997

Accounting reference date shortened from 30/09/97 to 31/07/97

View PDF (1 pages)

02/07/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

11/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

11/12/1996

View PDF (6 pages)

10/12/1996

Registered office changed on 11/12/96 from: 6 high street lenham kent ME17 2QD

View PDF (1 pages)

02/05/1996

View PDF (6 pages)

28/11/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/05/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 26/11/94; full list of members

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14/11/1994

Particulars of contract relating to shares

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14/11/1994

Ad 30/06/94--------- £ si 900@1=900 £ ic 100/1000

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14/12/1993

Return made up to 26/11/93; full list of members

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14/12/1993

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22/12/1992

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06/12/1992

Return made up to 26/11/92; no change of members

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15/02/1992

Return made up to 26/11/91; no change of members

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22/12/1991

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16/01/1991

Full accounts made up to 1990-06-30

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29/11/1990

Return made up to 26/11/90; full list of members

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22/11/1989

Full accounts made up to 1989-06-30

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22/11/1989

Return made up to 27/11/89; full list of members

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01/02/1989

Return made up to 01/01/89; full list of members

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29/01/1989

Registered office changed on 30/01/89 from: 5 church hill high street staplehurst kent TN12 0AY

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17/01/1989

Full accounts made up to 1988-06-30

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16/02/1988

Full accounts made up to 1987-06-30

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12/02/1988

Return made up to 06/11/87; full list of members

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29/12/1986

Full accounts made up to 1986-06-30

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29/12/1986

Return made up to 27/12/86; full list of members

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18/12/1986

Registered office changed on 19/12/86 from: robertson house station road harrietsham kent HE17 1JA

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downes, Robert Steven	Director	01/03/2000 - 25/01/2008	1
West, Nicholas	Director	26/11/2006 - Present	6
West, Diane	Secretary	11/01/2006 - Present	2
Barnett, John	Secretary	24/07/1995 - 14/07/2005	-
West, Nicholas	Secretary	14/07/2005 - 26/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PROTEC DESIGN LIMITED

PROTEC DESIGN LIMITED is an(a) Dissolved company incorporated on 24/06/1985 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEC DESIGN LIMITED?

PROTEC DESIGN LIMITED is currently Dissolved. It was registered on 24/06/1985 and dissolved on 09/05/2015.

Where is PROTEC DESIGN LIMITED located?

PROTEC DESIGN LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does PROTEC DESIGN LIMITED do?

PROTEC DESIGN LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PROTEC DESIGN LIMITED?

The latest filing was on 09/05/2015: Final Gazette dissolved following liquidation.