AM-SAFE LIMITED

Company number 01769054

Date	Type	Description	View / Download
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 2 October 2013	(16 pages)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	(1 page)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	(1 page)
03 Apr 2013	AD01	Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 3 April 2013	(2 pages)
02 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	TM02	Termination of appointment of Malcolm Stuart Brooks as a secretary on 31 December 2012	(1 page)
17 Oct 2012	AD01	Registered office address changed from Amsafe Bridport Limited the Court, West Street Bridport Dorset DT6 3QU on 17 October 2012	(2 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-03	(1 page)
16 Oct 2012	4.70	Declaration of solvency	(3 pages)
09 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 1	(4 pages)
07 Jun 2012	SH20	Statement by Directors	(1 page)
07 Jun 2012	SH19	Statement of capital on 7 June 2012 GBP 1	(4 pages)
07 Jun 2012	CAP-SS	Solvency Statement dated 30/05/12	(1 page)
07 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/05/2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Dennis Gilbert as a director on 30 April 2012	(1 page)
01 Mar 2012	AP01	Appointment of Gregory Rufus as a director on 15 February 2012	(2 pages)
01 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
01 Mar 2012	TM01	Termination of appointment of Terence Lyons as a director on 15 February 2012	(1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Ian Paul Kentfield on 11 July 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)