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R&Sa 4 LTD

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Reports

Extended Company Report with Annual Accounts R&SA 4 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 1991)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGAL PROTECTION GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01531887
Record last updated Friday, April 24, 2015 12:24:23 AM UTC
Official Address 1 More London Place Se12af Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Non-trading company
Document Type Publication date Download link
Registry Oct 29, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 14, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 29, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 19, 2008 Liquidator's progress report Liquidator's progress report
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 3, 2007 Miscellaneous document Miscellaneous document
Registry May 3, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 3, 2007 Miscellaneous document Miscellaneous document
Registry May 3, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 23, 2007 Annual return Annual return
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2006 Annual return Annual return
Registry Dec 9, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Company name change Company name change
Registry Mar 8, 2005 Change of name certificate Change of name certificate
Registry Jan 11, 2005 Annual return Annual return
Registry Oct 6, 2004 Register of members Register of members
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 3, 2004 Appointment of a director Appointment of a director
Registry Jul 27, 2004 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Sep 17, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 9, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2002 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Annual return Annual return
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Register of members Register of members
Registry Jan 18, 2001 Annual return Annual return
Registry Dec 14, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2000 Alter mem and arts Alter mem and arts
Registry Jan 17, 2000 Annual return Annual return
Registry Jan 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 1999 Appointment of a director Appointment of a director
Registry Aug 19, 1999 Resignation of a director Resignation of a director
Registry Aug 2, 1999 Appointment of a man as Insurance Manager and Director Appointment of a man as Insurance Manager and Director
Registry Aug 2, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 12, 1999 Resignation of a director Resignation of a director
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry May 31, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 1999 Annual return Annual return
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Appointment of a director 1531... Appointment of a director 1531...
Registry Dec 11, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 1998 Auditor's letter of resignation 1531... Auditor's letter of resignation 1531...
Registry Apr 3, 1998 Resignation of a director Resignation of a director
Registry Mar 19, 1998 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Financials Mar 17, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Registry Jan 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Jun 18, 1997 Resignation of a secretary Resignation of a secretary
Registry May 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 1997 Annual return Annual return
Registry Jan 6, 1997 Appointment of a director Appointment of a director
Registry Dec 30, 1996 Appointment of a director 1531... Appointment of a director 1531...
Registry Dec 18, 1996 Resignation of a director Resignation of a director
Registry Dec 18, 1996 Resignation of a director 1531... Resignation of a director 1531...
Registry Dec 12, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Jun 3, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Registry Nov 29, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 29, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 29, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 29, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 29, 1995 Sub division of shares Sub division of shares

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