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TOTAL PROTECTION (UK) LIMITED

Company number 05199730

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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)
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
  • GBP 1,200
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