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UNILINE SAFETY SYSTEMS LIMITED

Company number 03831966

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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)
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 14 September 2018	View PDF Director's details changed for Mr David James Ashley on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	View PDF Director's details changed for Simla Semerciyan on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	View PDF Termination of appointment of Michael Chambers as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	View PDF Appointment of Simla Semerciyan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	View PDF Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	View PDF Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 180	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 180 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	TM01	Termination of appointment of Richard William Marsden as a director on 31 March 2016	View PDF Termination of appointment of Richard William Marsden as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 180	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 180 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AP01	Appointment of Mr Michael Chambers as a director on 3 August 2015	View PDF Appointment of Mr Michael Chambers as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP01	Appointment of Mr David James Ashley as a director on 3 August 2015	View PDF Appointment of Mr David James Ashley as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015	View PDF Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM01	Termination of appointment of Bradley Gates as a director on 3 August 2015	View PDF Termination of appointment of Bradley Gates as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)

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