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PROTECHNIC COMPUTERS LIMITED

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

Company details

RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY

PROTECHNIC COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00892531
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1966.11.23
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
Company PROTECHNIC COMPUTERS LIMITED is a Private Limited Company, registration number 00892531, established in United Kingdom on the 23. November 1966. The company has been in business for 50 years . The company is based on RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY. Business of the company PROTECHNIC COMPUTERS LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company PROTECHNIC COMPUTERS LIMITED being in liquidation. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.07
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SOLVENCY STATEMENT DATED 04/02/16
Form type: CAP-SS
Date: 2016.06.02
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04/02/2016
Form type: RES13
Date: 2016.06.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.27
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.13
Form type: LATEST SOC
Document description: 13/03/16 STATEMENT OF CAPITAL;GBP 128.75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, ASCRIBE HOUSE, BRANKER STREET,, WESTHOUGHTON, BOLTON, BL5 3JD
Form type: AD01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW
Form type: TM01
Date: 2014.11.11
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DIRECTOR APPOINTED MR PETER JOHN SOUTHBY
Form type: AP01
Date: 2014.11.11
£2.95
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SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE
Form type: AP03
Date: 2014.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM
Form type: TM02
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN
Form type: AP01
Date: 2014.09.17
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.27
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND
Form type: TM01
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE
Form type: TM01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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APPOINTMENT TERMINATED, SECRETARY JEREMY LEE
Form type: TM02
Date: 2012.02.09
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SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM
Form type: AP03
Date: 2012.02.09
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.17
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.08
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ADOPT ARTICLES 26/03/2009
Form type: RES01
Date: 2009.04.08
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, 7 SIGNET COURT, SWANN ROAD, CAMBRIDGE, CB5 8LA
Form type: 287
Date: 2007.02.15
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/06
Document type: ANNOTATION
Date: 2006.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/06
Document type: ANNOTATION
Date: 2006.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/03/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
Form type: 225
Date: 2005.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.01
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 12 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4LR
Form type: 287
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, 7 SIGNET COURT, SWANN'S ROAD, CAMBRIDGE, CB5 8LA
Form type: 287
Date: 2005.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05

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Company directors and board members:

CAROLINE LOUISE FARBRIDGE (dissolve)
Secretary, 2014.10.03
RAWDON HOUSE GREEN LANE YEADON , LEEDS
LS19 7BY
ENGLAND
PETER JOHN SOUTHBY (dissolve)
Director, 2014.10.03
RAWDON HOUSE GREEN LANE YEADON , LEEDS
LS19 7BY
ENGLAND
CHRISTINA TAMBLYN (dissolve)
Director, FINANCE DIRECTOR, 2014.09.01
RAWDON HOUSE GREEN LANE YEADON , LEEDS
LS19 7BY
ENGLAND
ALISON MARY HENDERSON (dissolve)
Secretary, OFFICE MANAGER, 1994.09.02 - 1994.11.25
4 HIGH STREET ORWELL , ROYSTON
SG8 5QN, HERTFORDSHIRE
JEREMY STEPHEN WILLIAM LEE (dissolve)
Secretary, DIRECTOR, 2004.12.17 - 2012.02.01
10 HODGE FOLD , BROADBOTTOM
SK14 6BL, CHESHIRE
MANDY JOANNE MOTTRAM (dissolve)
Secretary, 2012.02.01 - 2014.10.03
18 CONSTABLE DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BG, CHESHIRE
ENGLAND
CHRISTOPHER KEITH WHITELEY (dissolve)
Secretary, 1994.11.25 - 2004.12.17
WESTLEY COTTAGE WESTLEY WATERLESS , NEWMARKET
CB8 0RQ, SUFFOLK
CHRISTOPHER KEITH WHITELEY (dissolve)
Secretary, 1991.01.05 - 1994.09.02
WESTLEY COTTAGE WESTLEY WATERLESS , NEWMARKET
CB8 0RQ, SUFFOLK
MARK RICHARD JAMES COLTON (dissolve)
Director, 1995.07.14 - 1995.08.05
HIGH CROFT THE AVENUE MADINGLEY , CAMBRIDGE
CB3 8AR, CAMBS
ANTHONY STEPHEN CRITCHLOW (dissolve)
Director, PHARMACIST, 2004.12.17 - 2014.10.03
GRANGE FARM GRANGE ROAD BROMLEY CROSS , BOLTON
BL7 9AX
RICHARD JOHN HINCHLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.05 - 2006.04.10
THE PINES LONDON ROAD , ST. IVES
PE27 5EX, CAMBRIDGESHIRE
JEREMY STEPHEN WILLIAM LEE (dissolve)
Director, 2004.12.17 - 2012.07.12
10 HODGE FOLD , BROADBOTTOM
SK14 6BL, CHESHIRE
DAVID STEWART MCKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.05 - 1992.12.14
51 HENBROOK ST NEOTS , HUNTINGDON
PE19 2DJ, CAMBRIDGESHIRE
TIMOTHY ROUTSIS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.05 - 1993.07.28
29 HIGH STREET GREAT WILBRAHAM , CAMBRIDGE
CB1 5JD, CAMBRIDGESHIRE
NICHOLAS ADAM TOWNEND (dissolve)
Director, FINANCE DIRECTOR, 2012.12.21 - 2013.10.11
ASCRIBE HOUSE, BRANKER STREET, WESTHOUGHTON , BOLTON
BL5 3JD
CHRISTOPHER KEITH WHITELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.05 - 2004.12.17
WESTLEY COTTAGE WESTLEY WATERLESS , NEWMARKET
CB8 0RQ, SUFFOLK

Companies near to PROTECHNIC COMPUTERS ltd.

Information about the Private Limited Company PROTECHNIC COMPUTERS 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: 2016.06.13. Reload the data