PROTECTIVE ENVIRONMENTS LIMITED
Company number 06113240 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Nov 2024 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 27 Jun 2024 | Administrator's progress report · 37 pages | View document |
| 30 Dec 2023 | Administrator's progress report · 40 pages | View document |
| 7 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 28 Jun 2023 | Administrator's progress report · 35 pages | View document |
| 17 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Jan 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 24 Jan 2023 | Statement of administrator's proposal · 79 pages | View document |
| 12 Dec 2022 | Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 · 1 page | View document |
| 12 Dec 2022 | Appointment of an administrator · 3 pages | View document |
| 12 Dec 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 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 18 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR ANDREW HAYNES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR MARK DONALD WALDEN | View document |
| 15 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MRS DEBBIE BEAVEN | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN | View document |
| 26 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR DOMINIC JAMES HARMAN | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 28/02/2011 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 28/02/2011 | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 28/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK · 2 pages | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR PAUL NORTH | View document |
| 19 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY | View document |
| 3 Nov 2009 | SECRETARY APPOINTED ANDREW HAYNES | View document |
| 7 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ADOPT ARTICLES 26/02/2008 | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Mar 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | S386 DISP APP AUDS 20/02/07 | View document |
| 6 Mar 2007 | S366A DISP HOLDING AGM 20/02/07 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | COMPANY NAME CHANGED PARIS 021 LIMITED CERTIFICATE ISSUED ON 02/03/07 | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |