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ASAP PROTECTION LIMITED

Company number 04137171

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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)
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 December 2011	View PDF Liquidators' statement of receipts and payments to 3 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2010	View PDF Liquidators' statement of receipts and payments to 3 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	4.68	Liquidators' statement of receipts and payments to 3 June 2010	View PDF Liquidators' statement of receipts and payments to 3 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 3 December 2009	View PDF Liquidators' statement of receipts and payments to 3 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04 - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from alexander house 106 pembroke road ruislip middlesex HA4 8NW	View PDF Registered office changed on 24/11/2008 from alexander house 106 pembroke road ruislip middlesex HA4 8NW - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Secretary appointed anthony mcnamara	View PDF Secretary appointed anthony mcnamara - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment Terminated Secretary robert goldstein	View PDF Appointment Terminated Secretary robert goldstein - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jun 2008	288a	Director appointed brian collins	View PDF Director appointed brian collins - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288b	Appointment Terminated Director philip bridges	View PDF Appointment Terminated Director philip bridges - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288b	Appointment Terminated Director martin hunt	View PDF Appointment Terminated Director martin hunt - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)

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