PROTECTOR (U.K.) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REDUCE ISSUED CAPITAL 07/06/2013 |
| 12/06/1312 June 2013 | SOLVENCY STATEMENT DATED 07/06/13 |
| 12/06/1312 June 2013 | STATEMENT BY DIRECTORS |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 1 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012 |
| 28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD |
| 19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR PAUL STEL |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR OLE ROSGAARD |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINNERTY |
| 14/07/1014 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PAUL STEL |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | OFFICERS APPOINTED 22/06/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 HIGH STREET CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3HT |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | S366A DISP HOLDING AGM 23/11/99 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 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 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 RIVERSIDE WORKS SALTNEY, NR.CHESTER CHESHIRE CH4 8RS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9622 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96 |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | |
| 19/08/9419 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | ADOPT MEM AND ARTS 08/02/93 |
| 18/02/9318 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | NC INC ALREADY ADJUSTED 08/02/93 |
| 15/02/9315 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/02/93 |
| 15/02/9315 February 1993 | AUDITOR'S RESIGNATION |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 673 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DL |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 25/02/91 |
| 15/03/9115 March 1991 | S386 DISP APP AUDS 25/02/91 |
| 15/03/9115 March 1991 | ADOPT MEM AND ARTS 25/02/91 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 FIFTH FLOOR 1 NEW OXFORD STREET LONDON WC1A 1BA |
| 23/12/8823 December 1988 | AUDITOR'S RESIGNATION |
| 29/06/8829 June 1988 | AUDITOR'S RESIGNATION |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 |
| 23/02/8823 February 1988 | WD 22/01/88 AD 17/10/87--------- � SI 219900@1=219900 � IC 100/220000 |
| 23/02/8823 February 1988 | NC INC ALREADY ADJUSTED |
| 05/02/885 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company