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PROTEC INNOVATIONS LIMITED - Bank House, Cherry Street, Birmingham, B2 5AL, United Kingdom
Company Information
- Company registration number
- 05683713
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bank House
- Cherry Street
- Birmingham
- B2 5AL Bank House, Cherry Street, Birmingham, B2 5AL UK
Management
- Managing Directors
- HENRY, Alan David
- HENRY, Andrew Mark
- HENRY, David Joseph
- HENRY, Joseph James
- HENRY, Richard Joseph
- Company secretaries
- HENRY, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-22
- Dissolved on
- 2022-04-17
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROTAC INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2020-02-05
- Last Date: 2019-01-22
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PROTEC INNOVATIONS LIMITED Company Description
- PROTEC INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05683713. Its current trading status is "closed". It was registered 2006-01-22. It was previously called PROTAC INNOVATIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Bank House .
Get PROTEC INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-13) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-21) - AA
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resolution (2019-12-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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liquidation-voluntary-statement-of-affairs (2019-12-30) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-12-30) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-21) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-05) - CH01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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change-account-reference-date-company-previous-extended (2015-11-18) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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appoint-person-director-company-with-name (2010-10-26) - AP01
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change-account-reference-date-company-previous-extended (2010-06-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 225
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 225
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legacy (2006-02-24) - 88(2)R
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memorandum-articles (2006-02-10) - MEM/ARTS
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legacy (2006-02-08) - 288a
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legacy (2006-02-08) - 288b
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certificate-change-of-name-company (2006-01-26) - CERTNM
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incorporation-company (2006-01-22) - NEWINC