CHILD SAFE (MIDLANDS) LIMITED

Company number 04066429

Date	Type	Description	View / Download
29 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Jan 2010	4.68	Liquidators' statement of receipts and payments to 21 December 2009	(5 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from future house south place chesterfield derbyshire S40 1SZ	(1 page)
30 Dec 2008	4.20	Statement of affairs with form 4.19	(7 pages)
30 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from the chambers, 24A hazlehurst lane, stonegravels chesterfield derbyshire S41 7LZ	(1 page)
12 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2008	88(2)	Ad 11/01/08 gbp si 14999@1=14999 gbp ic 2/15001	(2 pages)
12 Mar 2008	123	Nc inc already adjusted 11/01/08	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Surrender share cert 11/01/2008 RES14 ‐ Capitalise £14999 a ord £1 11/01/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
27 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
13 Sep 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
13 Sep 2006	190	Location of debenture register	(1 page)
13 Sep 2006	353	Location of register of members	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: the chambers 36A st helens street newbold chesterfield derbyshire S41 7QD	(1 page)
22 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
14 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Nov 2005	123	Nc inc already adjusted 19/10/05	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

• 1
• 2

Next