About

Registered Number: 02871013
Date of Incorporation: 11/11/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2014 (9 years and 7 months ago)
Registered Address: Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH

 

Pro-tech Building Fixings Ltd was registered on 11 November 1993. The current directors of this business are listed as Childs, Delia Ramirez, Childs, Jack in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, Delia Ramirez 11 November 1993 06 April 1994 1
CHILDS, Jack 11 November 1993 06 April 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2014
4.43 - Notice of final meeting of creditors 30 May 2014
1.4 - Notice of completion of voluntary arrangement 11 March 2010
COCOMP - Order to wind up 24 February 2010
AD01 - Change of registered office address 23 February 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court 23 February 2010
COCOMP - Order to wind up 23 February 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 July 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 25 June 2007
1.1 - Report of meeting approving voluntary arrangement 22 May 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 17 November 2005
395 - Particulars of a mortgage or charge 15 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 24 November 2004
225 - Change of Accounting Reference Date 21 July 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 12 September 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
287 - Change in situation or address of Registered Office 07 April 1995
363s - Annual Return 06 March 1995
395 - Particulars of a mortgage or charge 08 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1994
RESOLUTIONS - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
CERTNM - Change of name certificate 19 November 1993
NEWINC - New incorporation documents 11 November 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2005 Outstanding

N/A

Single debenture 30 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.