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 |
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