| Name: |
NHANCE PROTECTION LIMITED
NHANCE PROTECTION LTD |
| Address: | RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, ENGLAND, AL6 9EN |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2019-04-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-23 | PSC'S CHANGE OF PARTICULARS / CHANNE HOLDINGS LIMITED / 03/04/2017 | PSC05 |
| 2017-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 16/11/2017 | CH01 |
| 2017-05-23 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARRIOTT | TM02 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM33A HIGH STREETSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIREMK11 1AA | AD01 |
| 2017-05-24 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLACK | TM01 |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | CS01 |
| 2017-12-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-23 | DIRECTOR APPOINTED MR ADAM FLACK | AP01 |
| 2017-05-23 | DIRECTOR APPOINTED MR PETER JOHN FLOWERS | AP01 |
| 2016-04-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 18/11/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 18/11/13 FULL LIST | AR01 |
| 2014-12-23 | 18/11/14 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 18/11/12 FULL LIST | AR01 |
| 2012-11-08 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TABOR | TM01 |
| 2012-01-20 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART GEORGE MARRIOTT / 30/09/2011 | CH03 |
| 2012-01-20 | 18/11/11 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-12-21 | 18/11/10 FULL LIST | AR01 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLACK / 31/10/2009 | CH01 |
| 2010-07-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 18/11/09 FULL LIST | AR01 |
| 2009-03-31 | APPOINTMENT TERMINATED DIRECTOR CHARLES MARRIOTT | 288b |
| 2009-04-16 | DIRECTOR APPOINTED BRIAN PETER TABOR | 288a |
| 2009-01-23 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-25 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-22 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | DIRECTOR RESIGNED | 288b |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-26 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-05 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-07 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-19 | DIRECTOR RESIGNED | 288b |
Last update: 2020-09-06 15:01:50