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ASSET PROTECTION (EAS) LIMITED

Company number 03138918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2010 TM01 Termination of appointment of Charles Cleverly as a director
07 Apr 2010 TM02 Termination of appointment of Charles Cleverly as a secretary
16 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 5,140
16 Mar 2010 CH01 Director's details changed for Mark Anthony Higgins on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Charles John Cleverly on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Charles John Cleverly on 16 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 18/12/08; no change of members
29 May 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2009 288c Director's Change of Particulars / mark higgins / 27/04/2009 / HouseName/Number was: apartment 14 whitefriars, now: ashwood; Street was: 42-46 school lane, now: vicarage hill; Area was: , now: tanworth-in-arden; Region was: birmingham, now: west midlands; Post Code was: B91 2QQ, now: B94 5EA
18 Feb 2009 288a Director and secretary appointed charles john cleverly
18 Feb 2009 288b Appointment Terminated Secretary david marks
18 Feb 2009 288b Appointment Terminated Director sectorguard PLC
18 Feb 2009 288a Director appointed mark anthony higgins
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/03/08
29 Jan 2008 363a Return made up to 18/12/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
03 Apr 2007 363s Return made up to 18/12/06; full list of members
26 Oct 2006 363a Return made up to 18/12/05; full list of members
26 Oct 2006 288c Director's particulars changed
07 Aug 2006 AA Total exemption full accounts made up to 30 September 2005