UK BUSINESS PROTECTION SERVICES LIMITED



Company Documents

DateDescription
20/11/1420 November 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/08/1420 August 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/07/1330 July 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013

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11/06/1211 June 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/06/1211 June 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481

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11/06/1211 June 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/05/1222 May 2012REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 66-76 GOOCH STREET NORTH BIRMINGHAM B5 6QU UNITED KINGDOM

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09/05/129 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/1230 April 2012APPOINTMENT TERMINATED, DIRECTOR STUART GRAY

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29/03/1229 March 2012DIRECTOR APPOINTED MR MARCUS ALAN LYNOCK

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19/11/1119 November 2011DISS40 (DISS40(SOAD))

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17/11/1117 November 2011Annual return made up to 22 July 2011 with full list of shareholders

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15/11/1115 November 2011FIRST GAZETTE

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14/11/1114 November 2011REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB UNITED KINGDOM

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20/01/1120 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/106 December 2010DIRECTOR APPOINTED STUART GRAY

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06/12/106 December 2010APPOINTMENT TERMINATED, DIRECTOR MARCUS LYNOCK

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22/07/1022 July 2010CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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