PROTECTOR (U.K.) LIMITED

Company number 01883867 · Monitor this company

Dissolved

187 filings

Date	Filing
22 Oct 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Oct 2013	APPLICATION FOR STRIKING-OFF	View document
3 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013	View document
26 Jun 2013	Annual return made up to 26 June 2013 with full list of shareholders	View document
12 Jun 2013	REDUCE ISSUED CAPITAL 07/06/2013	View document
12 Jun 2013	SOLVENCY STATEMENT DATED 07/06/13	View document
12 Jun 2013	STATEMENT BY DIRECTORS	View document
12 Jun 2013	12/06/13 STATEMENT OF CAPITAL GBP 1	View document
7 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012	View document
28 Jun 2012	Annual return made up to 26 June 2012 with full list of shareholders	View document
25 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Aug 2011	DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD	View document
19 Jul 2011	Annual return made up to 26 June 2011 with full list of shareholders	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011	View document
24 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010	View document
28 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010	View document
28 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jul 2010	SECRETARY APPOINTED MR PAUL STEL	View document
28 Jul 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY	View document
28 Jul 2010	DIRECTOR APPOINTED MR OLE ROSGAARD	View document
28 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON	View document
28 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINNERTY	View document
14 Jul 2010	Annual return made up to 26 June 2010 with full list of shareholders	View document
4 Jun 2010	DIRECTOR APPOINTED MR PAUL STEL	View document
18 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
29 Jun 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS	View document
13 May 2008	31/12/07 TOTAL EXEMPTION FULL	View document
30 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS	View document
28 Jun 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	DIRECTOR RESIGNED	View document
15 Jul 2005	DIRECTOR RESIGNED	View document
4 Jul 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	NEW DIRECTOR APPOINTED	View document
30 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	OFFICERS APPOINTED 22/06/04	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
5 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
24 Jun 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Jun 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS	View document
20 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jul 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	View document
23 May 2002	REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3HT	View document
9 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Sep 2001	DIRECTOR RESIGNED	View document
11 Sep 2001	NEW SECRETARY APPOINTED	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	SECRETARY RESIGNED	View document
25 Jan 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	SECRETARY RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Jul 2000	AUDITOR'S RESIGNATION	View document
10 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Mar 2000	SECRETARY RESIGNED	View document
25 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
30 Dec 1999	S366A DISP HOLDING AGM 23/11/99	View document
20 Dec 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
24 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 SOUTH LODGE FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU	View document
16 Jul 1999	SECRETARY RESIGNED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1999	NEW SECRETARY APPOINTED	View document
25 May 1999	SECRETARY RESIGNED	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
18 Apr 1999	REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 RIVERSIDE WORKS SALTNEY, NR.CHESTER CHESHIRE CH4 8RS	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
20 Jul 1998	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS	View document
13 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
6 Jul 1998	DIRECTOR RESIGNED	View document
25 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS	View document
18 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
12 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Sep 1996	288	View document
17 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1996	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS	View document
10 May 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
5 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jan 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96	View document
8 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	363S	View document
26 Jun 1995	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS	View document
19 Aug 1994	363S	View document
19 Aug 1994	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jan 1994	SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Jul 1993	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS	View document
30 Jul 1993	363S	View document
29 Mar 1993	288	View document
29 Mar 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1993	ADOPT MEM AND ARTS 08/02/93	View document
18 Feb 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Feb 1993	288	View document
15 Feb 1993	288	View document
15 Feb 1993	NC INC ALREADY ADJUSTED 08/02/93	View document
15 Feb 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/02/93	View document
15 Feb 1993	AUDITOR'S RESIGNATION	View document
15 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
1 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1992	288	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1992	288	View document
30 Jul 1992	NEW DIRECTOR APPOINTED	View document
30 Jul 1992	288	View document
20 Jul 1992	363X	View document
20 Jul 1992	RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS	View document
14 Jul 1992	DIRECTOR RESIGNED	View document
14 Jul 1992	288	View document
2 Jun 1992	REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 673 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DL	View document
1 Jun 1992	288	View document
1 Jun 1992	NEW SECRETARY APPOINTED	View document
11 May 1992	288	View document
11 May 1992	DIRECTOR RESIGNED	View document
10 Oct 1991	288	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
30 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS	View document
3 Jul 1991	363X	View document
16 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1991	ALTER MEM AND ARTS 25/02/91	View document
15 Mar 1991	S386 DISP APP AUDS 25/02/91	View document
15 Mar 1991	ADOPT MEM AND ARTS 25/02/91	View document
14 Mar 1991	DIRECTOR RESIGNED	View document
4 Mar 1991	NEW DIRECTOR APPOINTED	View document
4 Mar 1991	NEW DIRECTOR APPOINTED	View document
27 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Oct 1990	DIRECTOR RESIGNED	View document
17 Oct 1990	363	View document
17 Oct 1990	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Oct 1989	DIRECTOR RESIGNED	View document
28 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Jan 1989	NEW DIRECTOR APPOINTED	View document
3 Jan 1989	REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 FIFTH FLOOR 1 NEW OXFORD STREET LONDON WC1A 1BA	View document
23 Dec 1988	AUDITOR'S RESIGNATION	View document
29 Jun 1988	AUDITOR'S RESIGNATION	View document
24 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jun 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
25 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/87	View document
23 Feb 1988	WD 22/01/88 AD 17/10/87--------- � SI 219900@1=219900 � IC 100/220000	View document
23 Feb 1988	NC INC ALREADY ADJUSTED	View document
5 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
5 Feb 1988	REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP	View document
22 Jan 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
17 Jan 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
17 Jan 1987	RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS	View document