- Company Overview for BUSINESS PROTECTOR LIMITED (09454594)
- Filing history for BUSINESS PROTECTOR LIMITED (09454594)
- People for BUSINESS PROTECTOR LIMITED (09454594)
- More for BUSINESS PROTECTOR LIMITED (09454594)
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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18 Apr 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2016 | AD01 | Registered office address changed from St Andrews House Yale Business Village Ellice Way Wrexham Clwyd LL13 7YL Wales to Kestrel House, Middleton Winterslow Salisbury SP5 1QR on 25 July 2016 | |
23 May 2016 | TM01 | Termination of appointment of Jonathan Wyn Howard Davies as a director on 20 May 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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15 Jul 2015 | AD01 | Registered office address changed from 131 Main Road Broughton Chester CH4 0NR England to St Andrews House Yale Business Village Ellice Way Wrexham Clwyd LL13 7YL on 15 July 2015 | |
16 Jun 2015 | AP01 | Appointment of Mr Simon Andrew Fordham as a director on 11 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Michael Francis Chard as a director on 11 June 2015 | |
11 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 11 June 2015
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25 Mar 2015 | AD01 | Registered office address changed from Eirianell Gwernaffield Road Mold Clwyd CH7 1RE Wales to 131 Main Road Broughton Chester CH4 0NR on 25 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr Michael Francis Chard as a director on 25 March 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Jonathan Wyn Howard Davies as a director on 26 February 2015 | |
26 Feb 2015 | AD01 | Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Eirianell Gwernaffield Road Mold Clwyd CH7 1RE on 26 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Peter Valaitis as a director on 26 February 2015 | |
24 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-24
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