PROTECTIVE ENVIRONMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Notice of move from Administration to Dissolution |
| 27/06/2427 June 2024 | Administrator's progress report |
| 30/12/2330 December 2023 | Administrator's progress report |
| 07/11/237 November 2023 | Notice of extension of period of Administration |
| 28/06/2328 June 2023 | Administrator's progress report |
| 17/02/2317 February 2023 | Notice of deemed approval of proposals |
| 24/01/2324 January 2023 | Statement of affairs with form AM02SOA |
| 24/01/2324 January 2023 | Statement of administrator's proposal |
| 12/12/2212 December 2022 | Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 |
| 12/12/2212 December 2022 | Appointment of an administrator |
| 12/12/2212 December 2022 | Registered office address changed from Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2022-12-12 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ANDREW HAYNES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK DONALD WALDEN |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS DEBBIE BEAVEN |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DOMINIC JAMES HARMAN |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 28/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 28/02/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR PAUL NORTH |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ADOPT ARTICLES 26/02/2008 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | S386 DISP APP AUDS 20/02/07 |
| 06/03/076 March 2007 | S366A DISP HOLDING AGM 20/02/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | COMPANY NAME CHANGED PARIS 021 LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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