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SUPERIOR PROTECTION LTD

Company number 05879618

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2013
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 June 2013
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2012
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2012
29 May 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2011
29 May 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2011
29 May 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2010
29 May 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2010
29 May 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2009
09 Jan 2009 4.20 Statement of affairs with form 4.19
09 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2008 287 Registered office changed on 28/11/2008 from click house, bear lane farnham surrey GU9 7LG
21 Jun 2008 CERTNM Company name changed chumbawamba LIMITED\certificate issued on 24/06/08
09 Jun 2008 288a Director appointed ms bridget donaghey
09 Jun 2008 288b Appointment terminated secretary graham hugill
09 Jun 2008 288b Appointment terminated director raymond flannery
07 Jun 2008 CERTNM Company name changed click life LIMITED\certificate issued on 10/06/08
01 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
19 Jul 2007 88(2)R Ad 18/07/06--------- £ si 2@1=2
19 Jul 2007 363a Return made up to 18/07/07; full list of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: woolmead house west, bear lane farnham surrey GU9 7LG
30 Aug 2006 287 Registered office changed on 30/08/06 from: woolmead house west, bear lane farnham surrey GU9 7LG