PROTECTAGROUP (CIB) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 03/12/12 |
| 18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR BRYAN PARK |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREVILLE LEWIS / 23/11/2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS; AMEND |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: GISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 16/02/0916 February 2009 | SEC 175 11/02/2009 |
| 04/02/094 February 2009 | COMPANY NAME CHANGED CULVER INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 |
| 23/10/0823 October 2008 | ACQUISITION OF SHARES, ENTER DEEDS 22/10/2008 |
| 12/08/0812 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ROGER MICHAEL BROWN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BILES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BILES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SULLIVAN |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM LLANMAES ST FAGANS CARDIFF S GLAM. CF5 6DU |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD READ |
| 12/08/0812 August 2008 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | � NC 101000/1000000 29/06/07 |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | � NC 1000/101000 31/12/02 |
| 04/06/034 June 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS; AMEND |
| 30/11/0130 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED CULVER STUART LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED TORBENITE LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED TRAVELGUARD LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | |
| 29/11/9429 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | |
| 21/09/9221 September 1992 | AUDITOR'S RESIGNATION |
| 30/06/9230 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/06/92 |
| 30/06/9230 June 1992 | S252 DISP LAYING ACC 23/06/92 |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | |
| 12/05/9212 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | |
| 30/07/9130 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED SECURESECTOR LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 2 BACHES STREET LONDON N1 6UB |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 24/12/90 |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 21/11/90 |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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