CLAIMANT PROTECT LIMITED


Registered number: 04730614
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> CLAIMANT PROTECT LIMITED

Name: CLAIMANT PROTECT LIMITED
CLAIMANT PROTECT LTD
Address: NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF
Incorporation Date: 2003-04-11

Company status: Dissolved


Company Documents

date name form type
2020-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM99 STANLEY ROADBOOTLEMERSEYSIDEL20 7DA AD01
2018-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-10-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-16 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES CS01
2017-07-04 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERRARD RYAN / 04/07/2017 CH01
2017-05-11 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD KYLE / 04/07/2017 CH01
2017-03-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-18 11/04/16 FULL LIST AR01
2015-02-02 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-15 11/04/15 FULL LIST AR01
2014-06-03 11/04/14 FULL LIST AR01
2014-02-05 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-10 PURCHASE OF SHARES 28/03/2013 RES13
2013-04-25 25/04/13 STATEMENT OF CAPITAL GBP 2 SH06
2013-05-21 11/04/13 FULL LIST AR01
2013-04-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRVING TM01
2013-02-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-10 APPOINTMENT TERMINATED, SECRETARY STEPHEN IRVING TM02
2013-04-25 RETURN OF PURCHASE OF OWN SHARES SH03
2012-04-18 11/04/12 FULL LIST AR01
2012-03-22 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-19 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2011-04-13 11/04/11 FULL LIST AR01
2010-09-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD EDWARD KYLE / 11/04/2010 CH01
2010-04-14 11/04/10 FULL LIST AR01
2009-08-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 AA
2009-04-23 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-05-02 DIRECTOR APPOINTED MR IAN EDWARD EDWARD KYLE 288a
2008-11-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-05-02 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2007-04-24 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-10-05 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-14 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:THE OFFICES OF ANDREW KILSHAW &CO 99 STANLEY ROAD BOOTLELIVERPOOLMERSEYSIDE L20 7DA 287
2006-08-07 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2006-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-06-15 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-21 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2005-02-15 REGISTERED OFFICE CHANGED ON 15/02/05 FROM:306 WATERLOO QUAYWATERLOO ROADLIVERPOOLL3 0BT 287
2005-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2005-02-22 ARTICLES OF ASSOCIATION MEM/ARTS
2005-02-16 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 225
2005-02-15 AD 21/07/04-21/12/04£ SI 4@1=4£ IC 1/5 88(2)R
2005-02-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-07-22 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2003-04-25 NEW DIRECTOR APPOINTED 288a
2003-04-25 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2003-04-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-25 DIRECTOR RESIGNED 288b
2003-04-25 SECRETARY RESIGNED 288b

Last update: 2021-02-15 07:52:06