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HEALTH AND PROTECTION SOLUTIONS LIMITED

Company number 05887552

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
28 Sep 2009 363a Return made up to 26/07/09; full list of members
28 Sep 2009 288c Director's Change of Particulars / mark howard / 27/04/2009 / HouseName/Number was: , now: elmers end; Street was: willowfold 14 over norton road, now: colne road; Area was: , now: bluntisham; Post Town was: chipping norton, now: huntingdon; Region was: oxfordshire, now: cambridgeshire; Post Code was: OX7 5NR, now: PE28 3LT; Country was: , now: uni
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2009 287 Registered office changed on 07/05/2009 from 5 stone house business centre middle row chipping norton oxon OX7 5NH
23 Sep 2008 363a Return made up to 26/07/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 30/09/2007
02 Nov 2007 287 Registered office changed on 02/11/07 from: howes and company midland bank chambers chipping norton OX7 5NE
08 Aug 2007 363a Return made up to 26/07/07; full list of members
02 Apr 2007 CERTNM Company name changed insurance marketing and manageme nt services LTD\certificate issued on 02/04/07
21 Jan 2007 288a New director appointed
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 88(2)R Ad 15/09/06--------- £ si 998@1=998 £ ic 2/1000
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
26 Jul 2006 NEWINC Incorporation