Advanced company searchLink opens in new window

MINISTRY PROTECTION SERVICES LIMITED

Company number 03902628

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
09 Nov 2010 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 9 November 2010
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09
25 Jan 2010 AP01 Appointment of Mrs Koulla Demetriou as a director
25 Jan 2010 TM01 Termination of appointment of Aston Wilshire as a director
21 Jan 2010 TM02 Termination of appointment of Koulla Demetriou as a secretary
21 Jan 2010 TM01 Termination of appointment of Koulla Demetriou as a director
24 Nov 2009 AP01 Appointment of Mr Aston Wilshire as a director
10 Jul 2009 288b Appointment Terminated Director danielle demetriou
10 Jul 2009 288a Director appointed mrs koulla demetriou
11 Jun 2009 288a Director appointed mrs danielle louise demetriou
11 Jun 2009 288b Appointment Terminated Director peter demetriou
19 Mar 2009 288c Director's Change of Particulars / peter demetriou / 19/03/2009 / HouseName/Number was: , now: guy lodge bungalow; Street was: 1676 great cambridge road, now: whitewebbs lane; Post Code was: EN1 4TA, now: EN2 9HJ; Country was: , now: united kingdom
25 Feb 2009 363a Return made up to 05/01/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 05/01/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2007 363a Return made up to 05/01/07; full list of members