Advanced company searchLink opens in new window

PROTECTION MASTER LIMITED

Company number 05462720

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 CH01 Director's details changed for Mr Eduard Albertus Coetzee on 15 April 2011
14 Apr 2011 AD01 Registered office address changed from Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW on 14 April 2011
15 Sep 2010 TM02 Termination of appointment of Josh Botham as a secretary
15 Sep 2010 TM01 Termination of appointment of Janine Coetzee as a director
06 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
06 Jul 2010 CH01 Director's details changed for Eduard Albertus Coetzee on 22 May 2010
06 Jul 2010 CH01 Director's details changed for Mrs Janine Deidre Coetzee on 22 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jul 2009 288a Director appointed mrs janine deidre coetzee
06 Jul 2009 363a Return made up to 25/05/09; full list of members
06 Jul 2009 288a Secretary appointed mr josh nicolaas maria botham
29 May 2009 287 Registered office changed on 29/05/2009 from 161 forest road london E17 6HE
28 May 2009 288c Director's Change of Particulars / eduard coetzee / 01/01/2009 / HouseName/Number was: , now: 7; Street was: flat 46 mayville road, now: wellington road; Post Code was: E11 4PN, now: E11 2AN; Country was: , now: united kingdom
14 May 2009 287 Registered office changed on 14/05/2009 from 161-163 forest road london E17 6HE
14 May 2009 288b Appointment Terminated Secretary kms secretaries LTD
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
26 May 2008 363a Return made up to 25/05/08; full list of members
29 May 2007 363a Return made up to 25/05/07; full list of members
15 May 2007 AAMD Amended accounts made up to 31 May 2006
23 Mar 2007 288a New secretary appointed