24 HOUR PROTECT SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/181 May 2018 | STRUCK OFF AND DISSOLVED |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM OFFICE F6 TRAINING & ENETRPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FLOYD / 01/07/2016 |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FLOYD / 15/07/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/11/1524 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/11/1414 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/11/126 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FLOYD / 11/01/2010 |
| 13/05/1013 May 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 109 WINDMILL HILL HALESOWEN WEST MIDLANDS B63 2BY |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM TRAINING & ENTERPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW UNITED KINGDOM |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KARL SMITH |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR KARL SMITH |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED RONALD HUGHES |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN FLOYD |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY'S PARTICULARS STEPHEN FFLOYD |
| 01/09/081 September 2008 | SECRETARY APPOINTED MR STEPHEN JOHN FFLOYD |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: 16 MENIN ROAD BIRMINGHAM WEST MIDLANDS B130TT UNITED KINGDOM |
| 20/08/0820 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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