PROTECTOR SECURITY SYSTEMS LTD

Company Documents

DateDescription
11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SAUNDERS MACDONALD / 02/03/2013

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/04/1410 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/05/114 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/04/1016 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DONNA ROOSE / 28/02/2008

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23/04/0823 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 8 THE HAVEN NORTH SHIELDS TYNE & WEAR NE29 6YH

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10/08/0710 August 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/04/066 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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28/06/0428 June 2004 APPLICATION FOR STRIKING-OFF

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/06/0320 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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01/04/031 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0014 April 2000 COMPANY NAME CHANGED PROTECTA SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 17/04/00

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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