PRO-TEC SECURITY SYSTEMS (RUGBY) LIMITED


Registered number: 05314603
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Name: PRO-TEC SECURITY SYSTEMS (RUGBY) LIMITED
PRO-TEC SECURITY SYSTEMS (RUGBY) LTD
Address: 54 LINNELL ROAD, RUGBY, WARWICKSHIRE, CV21 4AW
Incorporation Date: 2004-12-16

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-26 APPLICATION FOR STRIKING-OFF DS01
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-09 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2016-01-03 16/12/15 FULL LIST AR01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 16/12/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-02 16/12/13 FULL LIST AR01
2013-01-09 16/12/12 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-10 16/12/11 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-07 16/12/10 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-09 16/12/09 FULL LIST AR01
2010-01-09 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ELIZABETH HEWITT / 01/10/2009 CH01
2010-11-04 CURREXT FROM 31/12/2010 TO 31/03/2011 AA01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-17 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-28 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2004-12-30 SECRETARY RESIGNED 288b
2004-12-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-30 NEW DIRECTOR APPOINTED 288a
2004-12-30 DIRECTOR RESIGNED 288b
2004-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-23 19:47:39