- Company Overview for TOTAL PROTECTION (UK) LIMITED (05199730)
- Filing history for TOTAL PROTECTION (UK) LIMITED (05199730)
- People for TOTAL PROTECTION (UK) LIMITED (05199730)
- Charges for TOTAL PROTECTION (UK) LIMITED (05199730)
- Insolvency for TOTAL PROTECTION (UK) LIMITED (05199730)
- More for TOTAL PROTECTION (UK) LIMITED (05199730)
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) |
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18 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2018 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
22 Nov 2017 | AM10 | Administrator's progress report | |
07 Jul 2017 | AM03 | Statement of administrator's proposal | |
22 Jun 2017 | AM06 | Notice of deemed approval of proposals | |
12 Jun 2017 | AM02 | Statement of affairs with form AM02SOA/AM02SOC | |
16 May 2017 | AD01 | Registered office address changed from 142 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RT to C/O 1 C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 16 May 2017 | |
12 May 2017 | AM01 | Appointment of an administrator | |
28 Mar 2017 | TM01 | Termination of appointment of Lee Sargent as a director on 24 March 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of William James Tomlinson as a director on 13 January 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
02 Aug 2016 | AP01 | Appointment of Mr Oliver Peter Charles Wicks as a director on 1 August 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Lee Sargent as a director on 1 August 2016 | |
13 Jul 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 | |
26 May 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Mar 2016 | TM01 | Termination of appointment of Mark Graham Haylett as a director on 31 October 2015 | |
25 Feb 2016 | TM01 | Termination of appointment of Leslie Frost as a director on 19 February 2016 | |
05 Feb 2016 | TM02 | Termination of appointment of Reid & Co Professional Services Limited as a secretary on 5 February 2016 | |
14 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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03 Jul 2015 | AP01 | Appointment of Mr Les Frost as a director on 1 July 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr William James Tomlinson as a director on 1 July 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |