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PROTECTA INTERNATIONAL LIMITED

Learn more about PROTECTA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CANON HARNETT COURT, WARREN FARM WOLVERTON MILL, MILTON KEYNES, MK12 5NF

PROTECTA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00307855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.06
dissolution date: 2011.07.19
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS
Form type: TM01
Date: 2011.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.01
Form type: LATEST SOC
Document description: 01/10/10 STATEMENT OF CAPITAL;GBP 4450
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010
Form type: CH03
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD
Form type: TM01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
Form type: 288a
Date: 2008.12.12
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR APPOINTED MR MASROOR ALI
Form type: 288a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER
Form type: 288b
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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COMPANY NAME CHANGED, CAPITAL SAFETY GROUP (NORTHERN E, UROPE) LIMITED, CERTIFICATE ISSUED ON 08/09/03
Form type: CERTNM
Date: 2003.09.08
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COMPANY NAME CHANGED, B H/SALA LIMITED, CERTIFICATE ISSUED ON 04/07/03
Form type: CERTNM
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, HAYES ROAD, CADISHED, MANCHESTER, M30 5BU
Form type: 287
Date: 1998.11.16
£2.95
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ADOPT MEM AND ARTS 21/10/98
Form type: SRES01
Date: 1998.11.05
£2.95
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COMPANY NAME CHANGED, ALPHA-BETA VICKERS LIMITED, CERTIFICATE ISSUED ON 26/08/98
Form type: CERTNM
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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COMPANY NAME CHANGED, WAFTAM ONE LIMITED, CERTIFICATE ISSUED ON 02/12/97
Form type: CERTNM
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 15/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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S369(4) SHT NOTICE MEET 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S386 DISP APP AUDS 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S366A DISP HOLDING AGM 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S252 DISP LAYING ACC 30/04/97
Form type: ELRES
Date: 1997.05.12
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S80A AUTH TO ALLOT SEC 30/04/97
Form type: ELRES
Date: 1997.05.12

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Company directors and board members:

MASROOR ALI (dissolve)
Secretary, ACCOUNTANT, 2005.11.21 - 2011.07.19
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF
MASROOR ALI (dissolve)
Director, 2008.05.27 - 2011.07.19
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF
MICHAEL GORDON ASHTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
DOUGLAS JOHN PAUL GRAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.09.15 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
MICHAEL GORDON ASHTON (dissolve)
Director, FINANCE DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
PAUL ANDREW BINFIELD (dissolve)
Director, FINANCE DIRECTOR, 2007.10.17 - 2010.06.30
RIDGEHURST 15 RAMBLING WAY, POTTEN END , BERKHAMSTED
HP4 2SF, HERTFORDSHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.09.15 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
DOUGLAS JOHN PAUL GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
KENNETH JOHN GREATBATCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.09 - 1998.10.21
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
ANNETTE MARIE KAISER (dissolve)
Director, FINANCE DIRECTOR, 2005.11.21 - 2007.10.17
115 QUEENSLAND LANE NORTH , PLYMOUTH
55447, MINNESOTA
USA
ROBERT CALDER MARTIN (dissolve)
Director, 1992.09.15 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (dissolve)
Director, 2008.12.01 - 2010.12.31
9 MATHESON ROAD , LONDON
W14 8SN
PAUL THOMAS TRINDER (dissolve)
Director, ENGINEER, 1998.10.21 - 2008.05.27
BROADGATE BROAD STREET SYRESHAM , BRACKLEY
NN13 5HS, NORTHAMPTONSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, CHARTERED SECRETARY, 1994.12.06 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE

Companies near to PROTECTA INTERNATIONAL ltd.

Information about the Private Limited Company PROTECTA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data