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EXECUTIVE PROTECTION LIMITED

Company number 03696844

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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
08 Apr 2010 TM01 Termination of appointment of Charles Cleverly as a director
08 Apr 2010 TM01 Termination of appointment of Charles Cleverly as a director
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1
15 Feb 2010 CH01 Director's details changed for Mark Anthony Higgins on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Charles John Cleverly on 15 February 2010
30 Sep 2009 288b Appointment Terminated Director gerard kelly
30 Sep 2009 288b Appointment Terminated Secretary gerard kelly
09 Jul 2009 288a Secretary appointed mr gerard francis kelly
09 Jul 2009 288a Director appointed mr gerard francis kelly
09 Jul 2009 288b Appointment Terminated Secretary sandra lee
12 May 2009 288c Director's Change of Particulars / mark higgins / 27/04/2009 /
04 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
04 Apr 2009 288a Director appointed charles john cleverly
04 Apr 2009 288a Director appointed mark anthony higgins
04 Apr 2009 288b Appointment Terminated Director daniel atkinson
04 Apr 2009 288b Appointment Terminated Director francis wood
31 Mar 2009 287 Registered office changed on 31/03/2009 from 6-10 brock house nateby technology park cartmell lane nateby preston lancashire PR3 0LU
26 Jan 2009 363a Return made up to 18/01/09; full list of members
25 Jun 2008 AA Accounts made up to 30 September 2007
02 Jun 2008 287 Registered office changed on 02/06/2008 from nateby technology park black lane nateby preston lancashire PR3 0LH
15 Apr 2008 287 Registered office changed on 15/04/2008 from markham house 33-39 garstang road preston lancashire PR1 1JJ
30 Jan 2008 363a Return made up to 18/01/08; full list of members