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24 HOUR PROTECT SECURITY LTD

Company number 06677125

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mr Stephen John Floyd on 1 July 2016
15 Jul 2016 CH03 Secretary's details changed for Mr Stephen John Floyd on 15 July 2016
15 Jul 2016 AD01 Registered office address changed from Office F6 Training & Enetrprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW to Whiteoaks Gravelly Lane Stonnall Walsall WS9 9HX on 15 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 May 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Stephen John Floyd on 11 January 2010
23 Nov 2009 AD01 Registered office address changed from Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 23 November 2009
23 Nov 2009 AD01 Registered office address changed from 109 Windmill Hill Halesowen West Midlands B63 2BY on 23 November 2009
29 Oct 2009 TM01 Termination of appointment of Karl Smith as a director
09 Sep 2009 363a Return made up to 01/09/09; full list of members