IDE GROUP PROTECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
| 14/06/2414 June 2024 | Liquidators' statement of receipts and payments to 2024-04-26 |
| 17/05/2417 May 2024 | Removal of liquidator by court order |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-04-26 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Declaration of solvency |
| 10/05/2210 May 2022 | Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-05-10 |
| 10/05/2210 May 2022 | Appointment of a voluntary liquidator |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 16/12/2116 December 2021 | Satisfaction of charge 038829360005 in full |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW UNITED KINGDOM |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 02/12/182 December 2018 | PSC'S CHANGE OF PARTICULARS / CORETX FINANCING LIMITED / 28/11/2017 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR WILLIAM DOBBIE |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED CORETX PROTECT LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED AGGREGATED TELECOM LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1612 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 04/02/164 February 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360003 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360004 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
| 03/02/163 February 2016 | SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360005 |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360002 |
| 01/12/151 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360004 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | AUD STAT 519 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN |
| 12/12/1312 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360003 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360002 |
| 19/07/1319 July 2013 | SECRETARY APPOINTED MR MARK WOODALL |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MARK JAMES WOODALL |
| 30/04/1330 April 2013 | SECRETARY APPOINTED HARVEY PAUL DOWNER |
| 29/04/1329 April 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 22/01/2013 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HOUGH |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRAY |
| 15/04/1315 April 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 3122888.30 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'KEEFFE |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK, CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG ENGLAND |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR GRAHAME HARRINGTON |
| 27/02/1327 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART WHITEHEAD / 03/02/2011 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND ALAN HOUGH / 03/02/2011 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 19/08/2011 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN O'KEEFFE / 03/02/2011 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 29/12/2010 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 29/12/2010 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/01/1322 January 2013 | SCHEME OF ARRANGEMENT |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB |
| 23/01/1223 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 19/08/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 29/12/2010 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART WHITEHEAD / 03/02/2011 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | ALTER ARTICLES 21/09/2011 |
| 06/10/116 October 2011 | ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 11/02/1111 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | STRIKE OFF ACTION DISCONTINUED |
| 14/06/1014 June 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES |
| 08/08/098 August 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB |
| 20/04/0720 April 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | CONVERSION OF TO ORDINARY |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8DF |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | ADOPT ARTICLES 18/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | VARYING SHARE RIGHTS AND NAMES 14/01/00 |
| 08/03/008 March 2000 | £ NC 100000000/104950000 14/01/00 |
| 08/03/008 March 2000 | ADOPTARTICLES14/01/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company