PROTECTAGROUP (CIB) LIMITED: Filings

  • Overview

    Company NamePROTECTAGROUP (CIB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02560948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTECTAGROUP (CIB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Dec 18, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr David James Bruce as a director on Aug 08, 2012

    2 pagesAP01

    Termination of appointment of Graham Maxwell Barr as a director on Aug 08, 2012

    1 pagesTM01

    Termination of appointment of Robert Greville Lewis as a director on Oct 12, 2012

    1 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Appointment of Mr Graham Maxwell Barr as a director on Apr 16, 2012

    2 pagesAP01

    Termination of appointment of Bryan Park as a director on Apr 16, 2012

    1 pagesTM01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Dec 13, 2011

    1 pagesAD01

    Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Oct 07, 2011

    1 pagesAD01

    Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on Oct 07, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Appointment of Mr Bryan Park as a director

    2 pagesAP01

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    9 pagesMG01

    Appointment of Mr Samuel Thomas Budgen Clark as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0