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1ST LINE PROTECT LIMITED

Company number 06451926

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
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