PROTEGE SECURITY LTD

Company number 08112468

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
23 Jul 2018	COCOMP	Order of court to wind up	(3 pages)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2017	AD01	Registered office address changed from Chestnut House Halliwell Street Chorley PR7 2AL England to 57 st. Thomas's Road Chorley PR7 1JE on 28 November 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
05 May 2017	MR01	Registration of charge 081124680001, created on 28 April 2017	(25 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
06 Sep 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 101	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Ben William Barker on 19 January 2016	(2 pages)
06 Sep 2016	AD01	Registered office address changed from Suite 1 Hearle House, Unit 5 Buckshaw Court Euxton Lane Euxton Chorley Lancashire PR7 6TB to Chestnut House Halliwell Street Chorley PR7 2AL on 6 September 2016	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 101	(3 pages)
24 Apr 2015	AD01	Registered office address changed from 40a Water Lane Ashton-on-Ribble Preston Lancashire PR2 2NL to Suite 1 Hearle House, Unit 5 Buckshaw Court Euxton Lane Euxton Chorley Lancashire PR7 6TB on 24 April 2015	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
04 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 101	(3 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
20 Jan 2014	AD01	Registered office address changed from Unit 2 a Wyre Street Ashton-on-Ribble Preston PR2 2RQ England on 20 January 2014	(1 page)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(3 pages)
11 Jul 2013	AD01	Registered office address changed from 24 Keepers Wood Way Chorley PR7 2FU England on 11 July 2013	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 101	(3 pages)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)