TELECOM PROTECTION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | APPLICATION FOR STRIKING-OFF |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 14/11/1214 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EATON |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PETERS / 31/08/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JONATHON GREENWOOD / 31/08/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHON GREENWOOD / 31/08/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DOUGLAS EATON / 31/08/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WARREN ACKRILL / 31/08/2010 |
| 30/11/1030 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ES |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0115 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ADOPT MEM AND ARTS 11/11/93 |
| 28/05/9628 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/93 |
| 28/05/9628 May 1996 | VARYING SHARE RIGHTS AND NAMES 11/11/93 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 17/06/9417 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | COMPANY NAME CHANGED BLESSACRE LIMITED CERTIFICATE ISSUED ON 27/10/93 |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: G OFFICE CHANGED 26/10/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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