Established in 1993, Litigation Protection Ltd have registered office in Southampton, it's status at Companies House is "Liquidation". Evans, David is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, David | 13 December 1993 | 02 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 June 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| 4.20 - N/A | 03 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 April 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 05 August 2016 | |
| RP04 - N/A | 21 March 2016 | |
| RP04 - N/A | 16 March 2016 | |
| RP04 - N/A | 16 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| CH03 - Change of particulars for secretary | 11 August 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363s - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363b - Annual Return | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 225 - Change of Accounting Reference Date | 20 December 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 29 July 1996 | |
| 287 - Change in situation or address of Registered Office | 29 July 1996 | |
| 395 - Particulars of a mortgage or charge | 23 September 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 288 - N/A | 15 February 1995 | |
| 288 - N/A | 15 February 1995 | |
| 363s - Annual Return | 01 September 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1993 | |
| 123 - Notice of increase in nominal capital | 22 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 1993 | |
| CERTNM - Change of name certificate | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 31 August 1993 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 31 August 1993 | |
| NEWINC - New incorporation documents | 27 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 December 2000 | Fully Satisfied |
N/A |
| Debenture | 29 June 1999 | Fully Satisfied |
N/A |
| Debenture | 20 September 1995 | Fully Satisfied |
N/A |
