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ACCESS PROTECTION LIMITED

Company number 04763458

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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 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 24 April 2012	View PDF Liquidators' statement of receipts and payments to 24 April 2012 - link opens in a new window - 15 pages (15 pages)
26 Apr 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 - 15 pages (15 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 12 pages (12 pages)
30 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD01	Registered office address changed from Arxcis House Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 7 December 2010	View PDF Registered office address changed from Arxcis House Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	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)
06 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
15 Oct 2010	TM01	Termination of appointment of Denis Kaye as a director	View PDF Termination of appointment of Denis Kaye as a director - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 200	View PDF Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Mr Paul Batty on 14 May 2010	View PDF Director's details changed for Mr Paul Batty on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Neil Patrick Rollerson on 14 May 2010	View PDF Director's details changed for Mr Neil Patrick Rollerson on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM02	Termination of appointment of Sian Batty as a secretary	View PDF Termination of appointment of Sian Batty as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2010	AP01	Appointment of Mr Denis Stanley Kaye as a director	View PDF Appointment of Mr Denis Stanley Kaye as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
26 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
15 May 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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