PROTECH SECURITY LIMITED

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PROTECH SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03410688

Incorporation date

27/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

RUSHTONS INSOLVENCY PRACTICIONERS, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire BD17 7DBCopy
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Latest events (Record since 27/07/1997)
dot icon21/09/2018
Final Gazette dissolved following liquidation
dot icon21/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2017
Liquidators' statement of receipts and payments to 2017-06-05
dot icon02/07/2015
Liquidators' statement of receipts and payments to 2015-06-05
dot icon30/06/2011
Statement of affairs with form 4.19
dot icon14/06/2011
Registered office address changed from Unit 7 Sunnybank Mills, Town Street, Farsley Pudsey West Yorkshire LS28 5UJ on 2011-06-15
dot icon14/06/2011
Statement of affairs with form 4.19
dot icon14/06/2011
Appointment of a voluntary liquidator
dot icon14/06/2011
Resolutions
dot icon29/09/2010
Secretary's details changed for Miss Jacqueline Rogerson on 2010-09-30
dot icon01/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon01/08/2010
Register(s) moved to registered inspection location
dot icon01/08/2010
Register inspection address has been changed
dot icon25/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 28/07/09; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon18/08/2008
Return made up to 28/07/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon04/09/2007
Return made up to 28/07/07; full list of members
dot icon22/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon21/09/2006
Return made up to 28/07/06; full list of members
dot icon21/09/2006
Registered office changed on 22/09/06 from: unit 2B sunnybank mills, town street, farsley pudsey west yorkshire LS28 5UJ
dot icon21/09/2006
Location of debenture register
dot icon21/09/2006
Location of register of members
dot icon07/03/2006
Particulars of mortgage/charge
dot icon08/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon05/09/2005
Return made up to 28/07/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2004-07-31
dot icon09/09/2004
Return made up to 28/07/04; full list of members
dot icon09/09/2004
New secretary appointed
dot icon09/09/2004
Secretary resigned
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
Secretary resigned
dot icon15/07/2004
Total exemption small company accounts made up to 2003-07-31
dot icon21/09/2003
Return made up to 28/07/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon13/10/2002
Return made up to 28/07/02; full list of members
dot icon04/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon05/08/2001
Return made up to 28/07/01; full list of members
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon09/08/2000
Return made up to 28/07/00; full list of members
dot icon26/04/2000
Accounts for a small company made up to 1999-07-31
dot icon30/08/1999
Return made up to 28/07/99; no change of members
dot icon10/05/1999
Particulars of mortgage/charge
dot icon27/04/1999
Accounts for a small company made up to 1998-07-31
dot icon09/09/1998
Return made up to 28/07/98; full list of members
dot icon03/09/1997
New director appointed
dot icon03/09/1997
New secretary appointed
dot icon03/09/1997
Registered office changed on 04/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon31/07/1997
Director resigned
dot icon31/07/1997
Secretary resigned
dot icon27/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
27/07/1997 - 27/07/1997
4875
Bhardwaj Corporate Services Limited
Nominee Director
27/07/1997 - 27/07/1997
6099
Grinion, Joseph Antonio
Director
21/08/1997 - Present
7
Rogerson, Jacqueline
Secretary
27/07/2004 - Present
-
Grinion, Glennis
Secretary
21/08/1997 - 27/07/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROTECH SECURITY LIMITED

PROTECH SECURITY LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at RUSHTONS INSOLVENCY PRACTICIONERS, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 2 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 SECURITY LIMITED?

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PROTECH SECURITY LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 21/09/2018.

Where is PROTECH SECURITY LIMITED located?

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PROTECH SECURITY LIMITED is registered at RUSHTONS INSOLVENCY PRACTICIONERS, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does PROTECH SECURITY LIMITED do?

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

What is the latest filing for PROTECH SECURITY LIMITED?

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The latest filing was on 21/09/2018: Final Gazette dissolved following liquidation.