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IDE GROUP PROTECT LIMITED

Company number 03882936

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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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 April 2024	View PDF Liquidators' statement of receipts and payments to 26 April 2024 - link opens in a new window - 12 pages (12 pages)
17 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
17 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	View PDF Liquidators' statement of receipts and payments to 26 April 2023 - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 77 pages (77 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 10 May 2022	View PDF Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27 - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 038829360005 in full	View PDF Satisfaction of charge 038829360005 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 79 pages (79 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of David George Templeman as a director on 12 August 2021	View PDF Termination of appointment of David George Templeman as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Andrew Ian Smith as a director on 27 August 2021	View PDF Appointment of Mr Andrew Ian Smith as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Apr 2021	AP01	Appointment of Mr David George Templeman as a director on 20 April 2021	View PDF Appointment of Mr David George Templeman as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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