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KOMPLETE SAFETY COMPANY LIMITED

Company number 01853002

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
05 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 4.33 Resignation of a liquidator
17 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
03 Dec 2009 AD01 Registered office address changed from Hall Farm Sywell Aerodrome Sywell Northampton Northants NN6 0BN on 3 December 2009
02 Dec 2009 4.20 Statement of affairs with form 4.19
02 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-17
27 Nov 2009 AP01 Appointment of Richard Yonwin as a director
14 Sep 2009 190 Location of debenture register
17 Jul 2009 287 Registered office changed on 17/07/2009 from, unit 3 claycliffe industrial, park off barugh road barugh, green barnsley, south YORKSHIRES75 1JU
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 04/07/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 363s Return made up to 04/07/07; no change of members
14 May 2007 287 Registered office changed on 14/05/07 from: 6 corunna court, corunna road, warwick, warwickshire CV34 5HQ
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005