PROTEC ROOFING LIMITED

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PROTEC ROOFING LIMITED

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Key Data

Status

Dissolved

Company No.

02184329

Incorporation date

27/10/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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Latest events (Record since 27/10/1987)
dot icon05/04/2016
Final Gazette dissolved following liquidation
dot icon05/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon27/10/2015
Liquidators' statement of receipts and payments to 2015-09-05
dot icon22/10/2014
Liquidators' statement of receipts and payments to 2014-09-05
dot icon17/10/2013
Liquidators' statement of receipts and payments to 2013-09-05
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-09-05
dot icon13/06/2013
Registered office address changed from Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH on 2013-06-14
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-09-06
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-09-05
dot icon16/09/2010
Registered office address changed from Unit F0, Holly Farm Business Park, Honiley Kenilworth Warwickshire CV8 1NP on 2010-09-17
dot icon15/09/2010
Appointment of a voluntary liquidator
dot icon15/09/2010
Statement of affairs with form 4.19
dot icon15/09/2010
Resolutions
dot icon01/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon08/02/2010
Director's details changed for Mr Ian Jonathan Green on 2009-12-29
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/02/2009
Return made up to 29/12/08; full list of members
dot icon05/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/01/2008
Return made up to 29/12/07; full list of members
dot icon16/01/2008
Registered office changed on 17/01/08 from: unit F0 holly farm business park hohiley kenilworth warwickshire CV8 1NP
dot icon27/09/2007
Particulars of mortgage/charge
dot icon07/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon31/01/2007
Return made up to 29/12/06; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/01/2006
Return made up to 29/12/05; full list of members
dot icon26/01/2005
Return made up to 29/12/04; full list of members
dot icon11/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/01/2004
Return made up to 29/12/03; full list of members
dot icon17/09/2003
Accounts for a small company made up to 2003-03-31
dot icon22/01/2003
Return made up to 29/12/02; full list of members
dot icon07/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon20/01/2002
Return made up to 12/12/01; full list of members
dot icon09/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/01/2001
Return made up to 29/12/00; full list of members
dot icon17/01/2001
Accounts for a small company made up to 2000-03-31
dot icon02/05/2000
Accounts for a small company made up to 1999-03-31
dot icon15/12/1999
Return made up to 29/12/99; full list of members
dot icon28/04/1999
New secretary appointed
dot icon28/04/1999
Director resigned
dot icon28/04/1999
Secretary resigned
dot icon22/04/1999
Registered office changed on 23/04/99 from: greswolde house 197A station road knowle solihull west midlands B93 0PU
dot icon14/12/1998
Return made up to 29/12/98; no change of members
dot icon08/12/1998
Full accounts made up to 1998-03-31
dot icon17/12/1997
Full accounts made up to 1997-03-31
dot icon17/12/1997
Return made up to 29/12/97; full list of members
dot icon26/01/1997
Return made up to 29/12/96; full list of members
dot icon21/01/1997
Full accounts made up to 1996-03-31
dot icon04/02/1996
Accounts for a small company made up to 1995-03-31
dot icon28/01/1996
Registered office changed on 29/01/96 from: 47 newton rd knowle solihull west midlands B93 9HN
dot icon26/01/1995
Accounts for a small company made up to 1994-03-31
dot icon09/01/1995
Return made up to 29/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon22/09/1994
Particulars of mortgage/charge
dot icon04/01/1994
Return made up to 29/12/93; no change of members
dot icon15/11/1993
Accounts for a small company made up to 1993-03-31
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon02/02/1993
Return made up to 29/12/92; full list of members
dot icon30/01/1992
Full accounts made up to 1991-03-31
dot icon08/01/1992
Return made up to 29/12/91; no change of members
dot icon11/04/1991
Full accounts made up to 1990-03-31
dot icon11/04/1991
Return made up to 29/12/90; no change of members
dot icon05/03/1990
Full accounts made up to 1989-03-31
dot icon05/03/1990
Return made up to 29/12/89; full list of members
dot icon09/04/1989
New secretary appointed
dot icon09/04/1989
Full accounts made up to 1988-03-31
dot icon09/04/1989
Return made up to 24/12/88; full list of members
dot icon27/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Jeanne Lillian
Secretary
16/04/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROTEC ROOFING LIMITED

PROTEC ROOFING LIMITED is an(a) Dissolved company incorporated on 27/10/1987 with the registered office located at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There is currently 1 active director 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 ROOFING LIMITED?

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PROTEC ROOFING LIMITED is currently Dissolved. It was registered on 27/10/1987 and dissolved on 05/04/2016.

Where is PROTEC ROOFING LIMITED located?

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PROTEC ROOFING LIMITED is registered at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does PROTEC ROOFING LIMITED do?

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PROTEC ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for PROTEC ROOFING LIMITED?

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The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.