| Name: |
PROTECTOR SECURITY SYSTEMS LTD
PROTECTOR SECURITY SYSTEMS LIMITED |
| Address: | PROTECTOR HOUSE, STATION, APPROACH, TEAM VALLEY, NE110ZF, GATESHEAD, TYNE AND WEAR, NE11 0ZF |
| Incorporation Date: | 2000-03-31 |
| date | name | form type |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-06 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2016-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-04-06 | 31/03/16 FULL LIST | AR01 |
| 2015-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-04-02 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SAUNDERS MACDONALD / 02/03/2013 | CH03 |
| 2015-04-02 | 31/03/15 FULL LIST | AR01 |
| 2014-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-04-10 | 31/03/14 FULL LIST | AR01 |
| 2013-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-04-18 | 31/03/13 FULL LIST | AR01 |
| 2012-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-04-18 | 31/03/12 FULL LIST | AR01 |
| 2011-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-05-04 | 02/04/11 FULL LIST | AR01 |
| 2010-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-04-16 | 31/03/10 FULL LIST | AR01 |
| 2009-04-22 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-04-23 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | SECRETARY'S CHANGE OF PARTICULARS / DONNA ROOSE / 28/02/2008 | 288c |
| 2008-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2007-08-17 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM:8 THE HAVENNORTH SHIELDSTYNE & WEAR NE29 6YH | 287 |
| 2007-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-08-10 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-06 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-03-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-31 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | APPLICATION FOR STRIKING-OFF | 652a |
| 2004-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-10-05 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | 652C |
| 2003-06-20 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | 225 |
| 2003-04-01 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2001-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-05-22 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-04 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
| 2000-07-04 | DIRECTOR RESIGNED | 288b |
| 2000-04-14 | COMPANY NAME CHANGEDPROTECTA SECURITY SYSTEMS LTDCERTIFICATE ISSUED ON 17/04/00 | CERTNM |
| 2000-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-04 | SECRETARY RESIGNED | 288b |
| 2000-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-04-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2022-12-30 02:51:56