Having been setup in 1966, Protechnic Computers Ltd have registered office in Leeds. We don't currently know the number of employees at the business. There are 4 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLTON, Mark Richard James | 14 July 1995 | 05 August 1995 | 1 |
MCKINNON, David Stewart | N/A | 14 December 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARBRIDGE, Caroline Louise | 03 October 2014 | - | 1 |
MOTTRAM, Mandy Joanne | 01 February 2012 | 03 October 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 June 2016 | |
RESOLUTIONS - N/A | 02 June 2016 | |
CAP-SS - N/A | 02 June 2016 | |
DS01 - Striking off application by a company | 27 May 2016 | |
AR01 - Annual Return | 13 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AD01 - Change of registered office address | 07 January 2015 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
TM02 - Termination of appointment of secretary | 11 November 2014 | |
AP03 - Appointment of secretary | 11 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AA01 - Change of accounting reference date | 27 March 2014 | |
AR01 - Annual Return | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
MR04 - N/A | 30 October 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
TM01 - Termination of appointment of director | 27 July 2012 | |
AA - Annual Accounts | 28 March 2012 | |
TM02 - Termination of appointment of secretary | 09 February 2012 | |
AP03 - Appointment of secretary | 09 February 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AA - Annual Accounts | 17 April 2009 | |
RESOLUTIONS - N/A | 08 April 2009 | |
MEM/ARTS - N/A | 08 April 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 15 February 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
RESOLUTIONS - N/A | 28 April 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 11 November 2005 | |
225 - Change of Accounting Reference Date | 11 November 2005 | |
AA - Annual Accounts | 01 April 2005 | |
287 - Change in situation or address of Registered Office | 23 March 2005 | |
363s - Annual Return | 01 March 2005 | |
287 - Change in situation or address of Registered Office | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 27 January 2004 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 23 January 2003 | |
225 - Change of Accounting Reference Date | 04 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 19 October 2000 | |
RESOLUTIONS - N/A | 05 June 2000 | |
RESOLUTIONS - N/A | 05 June 2000 | |
RESOLUTIONS - N/A | 05 June 2000 | |
RESOLUTIONS - N/A | 05 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
123 - Notice of increase in nominal capital | 05 June 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 19 October 1996 | |
395 - Particulars of a mortgage or charge | 02 August 1996 | |
288 - N/A | 22 January 1996 | |
363s - Annual Return | 22 January 1996 | |
288 - N/A | 08 January 1996 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 28 July 1995 | |
363s - Annual Return | 13 January 1995 | |
288 - N/A | 08 December 1994 | |
AA - Annual Accounts | 25 October 1994 | |
288 - N/A | 04 October 1994 | |
287 - Change in situation or address of Registered Office | 25 February 1994 | |
363s - Annual Return | 19 February 1994 | |
395 - Particulars of a mortgage or charge | 27 January 1994 | |
288 - N/A | 01 September 1993 | |
AA - Annual Accounts | 29 June 1993 | |
AUD - Auditor's letter of resignation | 17 March 1993 | |
363s - Annual Return | 13 February 1993 | |
288 - N/A | 01 February 1993 | |
AA - Annual Accounts | 10 June 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 1992 | |
363b - Annual Return | 07 February 1992 | |
AA - Annual Accounts | 04 October 1991 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 22 February 1991 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 01 February 1989 | |
AA - Annual Accounts | 14 October 1988 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 24 January 1988 | |
363 - Annual Return | 16 May 1987 | |
AA - Annual Accounts | 29 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 March 2006 | Fully Satisfied |
N/A |
Legal charge | 26 July 1996 | Fully Satisfied |
N/A |
Legal charge | 17 January 1994 | Fully Satisfied |
N/A |