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CRITICAL PROTECTION SERVICES LIMITED

Company number 04401791

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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)
21 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	View PDF Liquidators' statement of receipts and payments to 9 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	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 - 4 pages (4 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 11 September 2010	View PDF Liquidators' statement of receipts and payments to 11 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	4.68	Liquidators' statement of receipts and payments to 11 March 2010	View PDF Liquidators' statement of receipts and payments to 11 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Apr 2009	CERTNM	Company name changed critical power engineering LIMITED\certificate issued on 02/04/09	View PDF Company name changed critical power engineering LIMITED\certificate issued on 02/04/09 - link opens in a new window - 2 pages (2 pages)
28 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from the gables business court belton road epworth, doncaster south yorkshire DN9 1JL	View PDF Registered office changed on 09/03/2009 from the gables business court belton road epworth, doncaster south yorkshire DN9 1JL - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
28 Mar 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
24 May 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: the gables busineess court belton road, epworth doncaster south yorkshire DN9 1JL	View PDF Registered office changed on 18/05/06 from: the gables busineess court belton road, epworth doncaster south yorkshire DN9 1JL - link opens in a new window - 1 page (1 page)
01 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 46-48 high street epworth doncaster south yorkshire DN9 1EP	View PDF Registered office changed on 27/05/05 from: 46-48 high street epworth doncaster south yorkshire DN9 1EP - link opens in a new window - 1 page (1 page)
08 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)

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