PROTECTALL SECURITY GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2019:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN |
| 23/01/1823 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1823 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 445B STRATFORD ROAD SPARKHILL BIMINGHAM WEST MIDLANDS B11 4LB |
| 19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN AUDREY PREECE / 08/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN AUDREY PREECE / 08/01/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS |
| 25/02/0025 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/91 |
| 15/11/9115 November 1991 | NC INC ALREADY ADJUSTED 04/11/91 |
| 14/11/9114 November 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/9113 November 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/9113 November 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/9113 November 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/9113 November 1991 | AUDITORS' REPORT |
| 13/11/9113 November 1991 | AUDITORS' STATEMENT |
| 13/11/9113 November 1991 | BALANCE SHEET |
| 23/08/9123 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 05/12/88; NO CHANGE OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 08/09/87; NO CHANGE OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 05/02/885 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/02/8618 February 1986 | ALLOTMENT OF SHARES |
| 21/04/7321 April 1973 | ALLOTMENT OF SHARES |
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