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PROTECTION 1 LTD

Company number 06454352

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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)
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 13 pages (13 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 13 pages (13 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 13 pages (13 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	View PDF Liquidators' statement of receipts and payments to 13 November 2017 - link opens in a new window - 13 pages (13 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 November 2016	View PDF Liquidators' statement of receipts and payments to 13 November 2016 - link opens in a new window - 21 pages (21 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 19 pages (19 pages)
25 Nov 2014	AD01	Registered office address changed from 6 St. Johns Court Swansea Enterprise Park Swansea West Glamorgan SA6 8QQ to 10 St Helens Road Swansea SA1 4AW on 25 November 2014	View PDF Registered office address changed from 6 St. Johns Court Swansea Enterprise Park Swansea West Glamorgan SA6 8QQ to 10 St Helens Road Swansea SA1 4AW on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	MR01	Registration of charge 064543520001	View PDF Registration of charge 064543520001 - link opens in a new window - 26 pages (26 pages)
23 Apr 2014	MR01	Registration of charge 064543520002	View PDF Registration of charge 064543520002 - link opens in a new window - 26 pages (26 pages)
18 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	CH01	Director's details changed for Mr Michael Brinley Jenkins on 7 November 2012	View PDF Director's details changed for Mr Michael Brinley Jenkins on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AP01	Appointment of Mr Michael Brinley Jenkins as a director	View PDF Appointment of Mr Michael Brinley Jenkins as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Duport Director Limited as a director	View PDF Termination of appointment of Duport Director Limited as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	TM02	Termination of appointment of Duport Secretary Limited as a secretary	View PDF Termination of appointment of Duport Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2011	AD01	Registered office address changed from Upper Floor 6 St Johns Court Upper Forrest Court Swansea SA6 8QQ United Kingdom on 7 November 2011	View PDF Registered office address changed from Upper Floor 6 St Johns Court Upper Forrest Court Swansea SA6 8QQ United Kingdom on 7 November 2011 - link opens in a new window - 1 page (1 page)

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