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SAFETY SYSTEMS LIMITED

Company number 04307106

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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)
09 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 December 2013	View PDF Liquidators' statement of receipts and payments to 8 December 2013 - link opens in a new window - 18 pages (18 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 December 2012	View PDF Liquidators' statement of receipts and payments to 8 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD01	Registered office address changed from 12-14 Mortimers Trading Estate Paultons Park Ower Romsey Hampshire SO51 6AL on 9 December 2011	View PDF Registered office address changed from 12-14 Mortimers Trading Estate Paultons Park Ower Romsey Hampshire SO51 6AL on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Damian Bryant as a director	View PDF Termination of appointment of Damian Bryant as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2	View PDF Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Neil Stuart Robinson on 7 November 2009	View PDF Director's details changed for Neil Stuart Robinson on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Damian Bryant on 7 November 2009	View PDF Director's details changed for Damian Bryant on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
02 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288b	Appointment terminated secretary april chantler	View PDF Appointment terminated secretary april chantler - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated director john chantler	View PDF Appointment terminated director john chantler - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director appointed neil stuart robinson	View PDF Director appointed neil stuart robinson - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288a	Director appointed damian joed bryant	View PDF Director appointed damian joed bryant - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Secretary appointed neil stuart robinson	View PDF Secretary appointed neil stuart robinson - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	363s	Return made up to 18/10/07; no change of members	View PDF Return made up to 18/10/07; no change of members - link opens in a new window - 6 pages (6 pages)

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