PROTECH INTEGRATED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05355542

Incorporation date

06/02/2005

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

10/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (20 pages)

31/10/2011

Administrator's progress report to 2011-10-14

View PDF (30 pages)

26/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/06/2011

Administrator's progress report to 2011-06-08

View PDF (28 pages)

20/02/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

11/01/2011

Notice of deemed approval of proposals

View PDF (2 pages)

11/01/2011

Statement of administrator's proposal

View PDF (47 pages)

13/12/2010

Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 2010-12-14

View PDF (2 pages)

09/12/2010

Appointment of an administrator

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mr Roy Leslie Henley on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr David Charnley on 2009-10-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Swanarrow Ltd on 2009-10-01

View PDF (2 pages)

18/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/04/2010

Termination of appointment of Roy Henley as a director

View PDF (2 pages)

21/03/2010

Appointment of Miss Maely Agyeman-Duah as a director

View PDF (3 pages)

28/05/2009

Amended accounts made up to 2008-06-30

View PDF (10 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

26/03/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

24/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

20/02/2008

Registered office changed on 21/02/08 from: unit 1, brook court blakeney road beckenham kent BR3 1HG

View PDF (1 pages)

12/02/2008

Amended accounts made up to 2007-06-30

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

17/04/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

17/04/2007

Director's particulars changed

View PDF (0 pages)

12/02/2007

New director appointed

View PDF (2 pages)

03/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

14/05/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

12/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

New secretary appointed

View PDF (3 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Ad 05/09/05-05/09/05 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Incorporation

View PDF (17 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROTECH INTEGRATED SERVICES LIMITED

PROTECH INTEGRATED SERVICES LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 PROTECH INTEGRATED SERVICES LIMITED?

PROTECH INTEGRATED SERVICES LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 10/06/2013.

Where is PROTECH INTEGRATED SERVICES LIMITED located?

PROTECH INTEGRATED SERVICES LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does PROTECH INTEGRATED SERVICES LIMITED do?

PROTECH INTEGRATED SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for PROTECH INTEGRATED SERVICES LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved following liquidation.