- Company Overview for 1ST LINE PROTECT LIMITED (06451926)
- Filing history for 1ST LINE PROTECT LIMITED (06451926)
- People for 1ST LINE PROTECT LIMITED (06451926)
- Insolvency for 1ST LINE PROTECT LIMITED (06451926)
- More for 1ST LINE PROTECT LIMITED (06451926)
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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21 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 20 August 2017 | |
26 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 20 August 2016 | |
07 Sep 2015 | AD01 | Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY to 10 st Helens Road Swansea SA1 4AW on 7 September 2015 | |
01 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2015 | RESOLUTIONS |
Resolutions
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01 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
09 Jun 2015 | TM01 | Termination of appointment of Richard Robert Adams as a director on 9 June 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of David Anthony Crosby as a director on 30 April 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr James Micheal Bell as a director on 30 April 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Catherine Louise Wood as a director on 30 April 2015 | |
09 May 2015 | AP01 | Appointment of Mr David Anthony Crosby as a director on 1 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Timothy James Philip Chapple as a director on 17 April 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Aug 2014 | TM01 | Termination of appointment of David Anthony Crosby as a director on 4 August 2014 | |
30 Jun 2014 | CERTNM |
Company name changed money reunited LIMITED\certificate issued on 30/06/14
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18 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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22 Jan 2014 | AR01 | Annual return made up to 22 January 2014 with full list of shareholders | |
22 Jan 2014 | TM01 | Termination of appointment of Michael Monks as a director | |
02 Dec 2013 | AR01 | Annual return made up to 2 December 2013 with full list of shareholders | |
27 Nov 2013 | AR01 | Annual return made up to 27 November 2013 with full list of shareholders | |
27 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
26 Jun 2013 | AP01 | Appointment of Mr David Anthony Crosby as a director |