Uk Protect LTD
UK PROTECT LTD
PREMIER PROTECTION (UK) LIMITED
UK PROTECT LIMITED
Company type | Private Limited Company, Active |
Company Number | 12892932 |
Universal Entity Code | 5458-9811-3327-6151 |
Record last updated | Friday, July 30, 2021 9:41:52 AM UTC |
Official Address | 2 Flat 95 Peacock Street Central There are 58 companies registered at this street |
Postal Code | DA121EG |
Sector | Wholesale of other office machinery and equipment |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 29, 2021 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 29, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 26, 2020 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Oct 26, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 21, 2020 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 24, 2017 | Second notification of strike-off action in london gazette | |
Registry | Nov 8, 2016 | First notification of strike-off action in london gazette | |
Registry | Apr 15, 2016 | Annual return | |
Registry | Mar 26, 2016 | Notice of striking-off action discontinued | |
Registry | Mar 8, 2016 | First notification of strike-off action in london gazette | |
Registry | Dec 2, 2014 | Change of particulars for director | |
Registry | Dec 2, 2014 | Change of particulars for director 2593873... | |
Registry | Dec 2, 2014 | Change of particulars for director | |
Registry | Dec 1, 2014 | Four appointments: 4 men | |
Registry | Dec 29, 2010 | Second notification of strike-off action in london gazette | |
Registry | Sep 29, 2010 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Jul 7, 2010 | Liquidator's progress report | |
Registry | Jan 14, 2010 | Liquidator's progress report 4125... | |
Registry | Nov 2, 2009 | Court order insolvency:replacement of liquidator | |
Registry | Nov 2, 2009 | Notice of ceasing to act as voluntary liquidator | |
Registry | Sep 3, 2009 | Insolvency:statement of affairs 2.14b | |
Registry | Jul 30, 2009 | Court order insolvency:replacement of liquidator | |
Registry | Jul 30, 2009 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 16, 2009 | Liquidator's progress report | |
Registry | Jan 12, 2009 | Liquidator's progress report 4125... | |
Registry | Oct 7, 2008 | Change in situation or address of registered office | |
Registry | Sep 29, 2008 | Insolvency:statement of affairs 2.14b | |
Registry | Aug 20, 2008 | Court order insolvency:replacement of liquidator | |
Registry | Aug 20, 2008 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Aug 20, 2008 | Notice of ceasing to act as voluntary liquidator | |
Registry | Jul 4, 2008 | Liquidator's progress report | |
Registry | Jul 4, 2008 | Liquidator's progress report 4125... | |
Registry | Jan 23, 2008 | Liquidator's progress report | |
Registry | Jul 17, 2007 | Liquidator's progress report 4125... | |
Registry | Jul 5, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jun 22, 2006 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Jun 19, 2006 | Notice of result of meeting of creditors | |
Registry | Jun 12, 2006 | Statement of administrator's revised proposals | |
Registry | Jan 24, 2006 | Administrator's progress report | |
Registry | Sep 14, 2005 | Notice of result of meeting of creditors | |
Registry | Aug 16, 2005 | Notice of statement of affairs | |
Registry | Aug 15, 2005 | Statement of administrator's proposals | |
Registry | Jul 4, 2005 | Change in situation or address of registered office | |
Registry | Jun 29, 2005 | Notice of administrators appointment | |
Registry | Jun 25, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 23, 2005 | Change of accounting reference date | |
Financials | Feb 3, 2005 | Annual accounts | |
Registry | Jan 31, 2005 | Annual return | |
Registry | Dec 8, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 8, 2004 | Notice of change of directors or secretaries or in their particulars 4125... | |
Registry | Dec 2, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 2, 2004 | Notice of change of directors or secretaries or in their particulars 4125... | |
Registry | Oct 15, 2004 | Auditor's letter of resignation | |
Registry | Oct 12, 2004 | Alteration to memorandum and articles | |
Registry | Oct 8, 2004 | Change in situation or address of registered office | |
Registry | Sep 21, 2004 | Change of name certificate | |
Registry | Sep 21, 2004 | Company name change | |
Financials | Aug 31, 2004 | Annual accounts | |
Registry | Feb 3, 2004 | Annual return | |
Registry | Jan 14, 2004 | Alteration to memorandum and articles | |
Registry | Jan 14, 2004 | Memorandum of association | |
Registry | Feb 3, 2003 | Annual return | |
Financials | Nov 21, 2002 | Annual accounts | |
Registry | Nov 21, 2002 | Change of accounting reference date | |
Registry | May 28, 2002 | Change of accounting reference date 4125... | |
Registry | May 17, 2002 | Change in situation or address of registered office | |
Registry | Feb 15, 2002 | Annual return | |
Registry | Dec 29, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 1, 2001 | Alteration to memorandum and articles | |
Registry | Oct 24, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Oct 24, 2001 | Appointment of a director | |
Registry | Oct 17, 2001 | Appointment of a man as Company Director and Director | |
Registry | Jul 7, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 12, 2001 | Appointment of a director | |
Registry | Jan 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 12, 2001 | Change in situation or address of registered office | |
Registry | Jan 2, 2001 | Two appointments: 2 men | |
Registry | Dec 20, 2000 | Resignation of a secretary | |
Registry | Dec 20, 2000 | Resignation of a director | |
Registry | Dec 20, 2000 | Change in situation or address of registered office | |
Registry | Dec 15, 2000 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Dec 13, 2000 | Two appointments: 2 companies | |