PRIORITY PROTECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER FLYNN / 01/09/2012 |
| 08/03/138 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BURMAN |
| 24/12/1224 December 2012 | APPLICATION FOR STRIKING-OFF |
| 13/11/1213 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL KITCHIN |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ UNITED KINGDOM |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME GARY BURMAN / 25/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER FLYNN / 25/07/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM ROYAL MINT COURT LONDON EC3N 4HJ |
| 02/08/102 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED RICHARD JOHN WELLS |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ROYAL MINT COURT LONDON EC3N 4HJ |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD JOHN WELLS |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 28 GREAT TOWER STREET LONDON EC3R 5AT |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED RICHARD JOHN WELLS |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | GBP NC 100000/250000 31/07/2009 |
| 12/08/0912 August 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM WESTTHORPE FIELDS B I C WESTTHORPE FIELDS ROAD KILLAMARSH DERBYSHIRE S21 1TZ |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WELLS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PALLETT |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED RUSSEL KITCHIN |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 100 FENCHURCH STREET LONDON EC3M 5JD |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 16/08/0716 August 2007 | � NC 1000/100000 30/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/11/068 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED PRIORITY LONDON LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 PRIESTLEY HOUSE PRIESTLEY GARDENS ROMFORD RM6 4SN |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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