PROTECH SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01944019

Incorporation date

02/09/1985

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/04/1988)

15/10/2012

Final Gazette dissolved following liquidation

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15/07/2012

Return of final meeting in a creditors' voluntary winding up

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20/05/2012

Registered office address changed from C/O Daly & Co the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 2012-05-21

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18/10/2011

Registered office address changed from 728 Green Lane Dagenham Essex RM8 1YX on 2011-10-19

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10/10/2011

Statement of affairs with form 4.19

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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15/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

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15/12/2010

Secretary's details changed for Victoria Smith on 2010-09-25

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10/03/2010

Total exemption small company accounts made up to 2009-11-30

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20/11/2009

Total exemption small company accounts made up to 2008-11-30

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27/09/2009

Return made up to 26/09/09; full list of members

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22/09/2009

Director's Change of Particulars / graham page / 16/09/2009 / HouseName/Number was: , now: 63; Street was: 3 kent road, now: chesterford road; Area was: , now: manor park; Post Town was: dagenham, now: london; Region was: essex, now: ; Post Code was: RM10 8HA, now: E12 6LD

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22/01/2009

Return made up to 26/09/08; full list of members

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22/01/2009

Total exemption small company accounts made up to 2007-11-30

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27/04/2008

Total exemption small company accounts made up to 2006-11-30

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17/03/2008

Registered office changed on 18/03/2008 from sir robert peel house 344/8 high road ilford essex IG1 1QP

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02/10/2007

Return made up to 31/08/07; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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25/09/2006

Return made up to 31/08/06; full list of members

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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18/09/2005

Return made up to 31/08/05; full list of members

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23/12/2004

Total exemption small company accounts made up to 2003-11-30

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20/10/2004

Return made up to 31/08/04; full list of members

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17/11/2003

Return made up to 31/08/03; full list of members

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09/09/2003

Total exemption small company accounts made up to 2002-11-30

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27/11/2002

Return made up to 31/08/02; full list of members

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20/06/2002

Accounts made up to 2001-11-30

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23/08/2001

Return made up to 31/08/01; full list of members

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01/05/2001

Declaration of satisfaction of mortgage/charge

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16/04/2001

Accounts for a small company made up to 2000-11-30

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19/12/2000

Particulars of mortgage/charge

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28/11/2000

Return made up to 31/08/00; full list of members

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02/11/2000

Secretary resigned

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02/11/2000

Director resigned

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02/11/2000

New secretary appointed

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02/08/2000

Director's particulars changed

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12/03/2000

Accounts for a small company made up to 1999-11-30

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10/10/1999

Return made up to 31/08/99; full list of members

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03/05/1999

Accounts for a small company made up to 1998-11-30

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30/09/1998

Accounts for a small company made up to 1997-11-30

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21/09/1998

Return made up to 31/08/98; full list of members

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20/10/1997

Return made up to 31/08/97; full list of members

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17/09/1997

Accounts for a small company made up to 1996-11-30

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10/03/1997

Accounts for a small company made up to 1995-11-30

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13/10/1996

Return made up to 31/08/96; full list of members

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16/10/1995

Return made up to 31/08/95; full list of members

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05/09/1995

Accounts for a small company made up to 1994-11-30

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17/04/1995

Accounts for a small company made up to 1993-11-30

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04/09/1994

Return made up to 31/08/94; full list of members

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28/06/1994

Memorandum and Articles of Association

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15/06/1994

Nc inc already adjusted 09/06/94

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15/06/1994

Ad 09/06/94--------- £ si 1940@1=1940 £ ic 90/2030

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15/06/1994

Resolutions

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15/06/1994

Resolutions

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26/02/1994

Accounts for a small company made up to 1992-11-30

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10/10/1993

Director resigned

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23/09/1993

Return made up to 03/09/93; no change of members

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22/04/1993

Return made up to 03/09/92; full list of members

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28/03/1993

Accounts for a small company made up to 1991-11-30

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08/03/1993

Accounts for a small company made up to 1990-11-30

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12/02/1993

Accounts for a small company made up to 1987-11-30

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10/02/1993

Accounts for a small company made up to 1988-11-30

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10/02/1993

Accounts for a small company made up to 1989-11-30

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10/02/1993

Accounts for a small company made up to 1986-11-30

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16/09/1992

Return made up to 03/09/91; full list of members

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16/09/1992

Return made up to 03/09/90; full list of members

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16/09/1992

Return made up to 03/09/89; full list of members

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16/09/1992

Return made up to 03/09/88; full list of members

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16/09/1992

Return made up to 03/09/87; full list of members

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16/09/1992

Return made up to 03/09/86; full list of members

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25/08/1992

New director appointed

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25/08/1992

Ad 03/09/85--------- £ si 90@1=90 £ ic 10/100

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31/10/1991

Registered office changed on 01/11/91 from: suite 5 cranbrook house 61 cranbrook road ilford essex IG1 4PG

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21/04/1988

First gazette

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
Page, Victoria	Secretary	26/10/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROTECH SYSTEMS (UK) LIMITED

PROTECH SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 02/09/1985 with the registered office located at CO DALY & CO, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire S81 7QF. 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 PROTECH SYSTEMS (UK) LIMITED?

PROTECH SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 02/09/1985 and dissolved on 15/10/2012.

Where is PROTECH SYSTEMS (UK) LIMITED located?

PROTECH SYSTEMS (UK) LIMITED is registered at CO DALY & CO, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire S81 7QF.

What does PROTECH SYSTEMS (UK) LIMITED do?

PROTECH SYSTEMS (UK) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PROTECH SYSTEMS (UK) LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.