PROTECHNIC EXETER LIMITED
Company number 04307188 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | Application to strike the company off the register · 3 pages | View document |
| 13 Jul 2024 | Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB · 1 page | View document |
| 3 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jan 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 25 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement · 4 pages | Subscribers only |
| 23 Sep 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 23 Sep 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jun 2021 | Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 28 Jun 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 28 Jun 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | Filing | Subscribers only |
| 3 Dec 2019 | Change of director's details | Subscribers only |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY | View document |
| 3 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Oct 2019 | Confirmation statement | Subscribers only |
| 4 Sep 2019 | Termination of a director appointment | Subscribers only |
| 4 Sep 2019 | Appointment of a director | Subscribers only |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Oct 2018 | Confirmation statement | Subscribers only |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Oct 2017 | Termination of a secretary appointment | Subscribers only |
| 25 Oct 2017 | Appointment of a secretary | Subscribers only |
| 18 Oct 2017 | Confirmation statement | Subscribers only |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | Appointment of a director | Subscribers only |
| 5 May 2017 | Termination of a director appointment | Subscribers only |
| 9 Dec 2016 | Confirmation statement | Subscribers only |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | Appointment of a secretary | Subscribers only |
| 8 Sep 2016 | Termination of a secretary appointment | Subscribers only |
| 29 Jun 2016 | DISS REQUEST WITHDRAWN | View document |
| 7 Jun 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 28 May 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 23 May 2016 | SOLVENCY STATEMENT DATED 25/03/16 | View document |
| 23 May 2016 | REDUCE ISSUED CAPITAL 25/03/2016 | View document |
| 1 Dec 2015 | Annual return | Subscribers only |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE, BRANKER STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3JD | View document |
| 11 Nov 2014 | Annual return | Subscribers only |
| 11 Nov 2014 | Termination of a secretary appointment | Subscribers only |
| 11 Nov 2014 | Termination of a director appointment | Subscribers only |
| 11 Nov 2014 | Appointment of a secretary | Subscribers only |
| 11 Nov 2014 | Appointment of a director | Subscribers only |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | Appointment of a director | Subscribers only |
| 27 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Nov 2013 | Annual return | Subscribers only |
| 27 Nov 2013 | Termination of a director appointment | Subscribers only |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Oct 2012 | Annual return | Subscribers only |
| 25 Oct 2012 | Appointment of a director | Subscribers only |
| 27 Jul 2012 | Termination of a director appointment | Subscribers only |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Feb 2012 | Appointment of a secretary | Subscribers only |
| 20 Feb 2012 | Termination of a secretary appointment | Subscribers only |
| 21 Oct 2011 | Annual return | Subscribers only |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | Annual return | Subscribers only |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Nov 2009 | Annual return | Subscribers only |
| 6 Nov 2009 | Change of director's details | Subscribers only |
| 6 Nov 2009 | Change of director's details | Subscribers only |
| 8 Apr 2009 | ADOPT ARTICLES 26/03/2009 | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2008 | Filing | Subscribers only |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Oct 2007 | Filing | Subscribers only |
| 2 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | Filing | Subscribers only |
| 16 Nov 2006 | Filing | Subscribers only |
| 16 Nov 2006 | Filing | Subscribers only |
| 16 Nov 2006 | Filing | Subscribers only |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA | View document |
| 10 May 2006 | Filing | Subscribers only |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | Filing | Subscribers only |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 21 Feb 2005 | Filing | Subscribers only |
| 21 Feb 2005 | Filing | Subscribers only |
| 21 Feb 2005 | Filing | Subscribers only |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | View document |
| 21 Feb 2005 | Filing | Subscribers only |
| 21 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Nov 2004 | Filing | Subscribers only |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Nov 2003 | Filing | Subscribers only |
| 6 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Nov 2002 | Filing | Subscribers only |
| 19 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 10 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 7 Feb 2002 | Filing | Subscribers only |
| 21 Jan 2002 | Filing | Subscribers only |
| 15 Nov 2001 | Filing | Subscribers only |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 5 Nov 2001 | Filing | Subscribers only |
| 5 Nov 2001 | Filing | Subscribers only |
| 5 Nov 2001 | Filing | Subscribers only |
| 5 Nov 2001 | Filing | Subscribers only |
| 18 Oct 2001 | Incorporation | Subscribers only |