PROTEA SECURITY LIMITED
Company number 05307205 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Jun 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 7 Jan 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 7 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2013 | View document |
| 21 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2013 | View document |
| 26 Mar 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 8 Mar 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 15 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM · 61 STATION ROAD · SUDBURY · SUFFOLK · CO10 2SP | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 8 pages | View document |
| 11 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERT CORNELIUS NEL / 07/12/2010 | View document |
| 13 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNEY AND GIRLING LIMITED / 07/12/2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED | View document |
| 24 Apr 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 24 Apr 2008 | SECRETARY APPOINTED CORNEY AND GIRLING LIMITED | View document |
| 12 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | View document |
| 11 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |