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BUSINESS PROTECTOR LIMITED

Company number 09454594

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1