TOTAL PROTECTION (UK) LIMITED

05199730
45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
18 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jun 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
29 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Apr 2018 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 24 Buy now
22 Nov 2017 insolvency Liquidation In Administration Progress Report 34 Buy now
07 Jul 2017 insolvency Liquidation In Administration Proposals 54 Buy now
22 Jun 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
12 Jun 2017 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 24 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2017 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 Mar 2017 officers Termination of appointment of director (Lee Sargent) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (William James Tomlinson) 1 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2016 officers Appointment of director (Mr Oliver Peter Charles Wicks) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Lee Sargent) 2 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2016 accounts Annual Accounts 8 Buy now
16 Mar 2016 officers Termination of appointment of director (Mark Graham Haylett) 1 Buy now
25 Feb 2016 officers Termination of appointment of director (Leslie Frost) 1 Buy now
05 Feb 2016 officers Termination of appointment of secretary (Reid & Co Professional Services Limited) 1 Buy now
14 Aug 2015 annual-return Annual Return 10 Buy now
03 Jul 2015 officers Appointment of director (Mr Les Frost) 2 Buy now
03 Jul 2015 officers Appointment of director (Mr William James Tomlinson) 2 Buy now
27 Mar 2015 accounts Annual Accounts 3 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
06 Nov 2013 accounts Annual Accounts 4 Buy now
08 Aug 2013 annual-return Annual Return 9 Buy now
19 Mar 2013 accounts Annual Accounts 3 Buy now
06 Nov 2012 capital Return of purchase of own shares 3 Buy now
24 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Oct 2012 resolution Resolution 31 Buy now
24 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2012 capital Notice of cancellation of shares 4 Buy now
12 Sep 2012 annual-return Annual Return 9 Buy now
20 Oct 2011 accounts Annual Accounts 5 Buy now
02 Sep 2011 annual-return Annual Return 9 Buy now
16 Aug 2011 annual-return Annual Return 9 Buy now
16 Aug 2011 officers Change of particulars for corporate secretary (Reid & Co Professional Services Limited) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mark Graham Haylett) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Deryck Christopher Wicks) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Ian Dawson) 2 Buy now
14 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2010 annual-return Annual Return 21 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
09 Jul 2010 officers Appointment of director (Tania Marie Clarke) 6 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
16 Sep 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from witan court, 305 upper fourth street, central milton keynes bucks MK9 1EH 1 Buy now
13 Aug 2008 officers Director's change of particulars / mark haylett / 03/06/2008 1 Buy now
13 Aug 2008 annual-return Return made up to 31/07/08; full list of members 8 Buy now
04 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
08 May 2008 capital Ad 01/04/08-04/04/08\gbp si 200@1=200\gbp ic 1000/1200\ 3 Buy now
08 May 2008 officers Director's change of particulars / ian dawson / 15/11/2007 1 Buy now
28 Aug 2007 annual-return Return made up to 31/07/07; full list of members 8 Buy now
10 Feb 2007 accounts Annual Accounts 5 Buy now
19 Sep 2006 capital Ad 31/03/06--------- £ si 100@1 3 Buy now
19 Sep 2006 capital Ad 31/03/06--------- £ si 100@1 3 Buy now
19 Sep 2006 capital Ad 31/03/06--------- £ si 100@1 3 Buy now
19 Sep 2006 capital Nc inc already adjusted 31/03/06 1 Buy now
19 Sep 2006 resolution Resolution 1 Buy now
21 Aug 2006 annual-return Return made up to 06/08/06; full list of members 6 Buy now
07 Jun 2006 accounts Annual Accounts 5 Buy now
02 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
17 Aug 2005 annual-return Return made up to 06/08/05; full list of members 7 Buy now
02 Aug 2005 officers New director appointed 2 Buy now
12 Nov 2004 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
21 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Aug 2004 change-of-name Certificate Change Of Name Company 3 Buy now
06 Aug 2004 incorporation Incorporation Company 30 Buy now