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EXCLUSAFE LIMITED

Company number 04522925

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
26 Aug 2010 AD01 Registered office address changed from 2 Railway Road Urmston Manchester Lancashire M41 0XL on 26 August 2010
21 Jul 2010 4.20 Statement of affairs with form 4.19
19 Jul 2010 600 Appointment of a voluntary liquidator
19 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-12
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2008
04 Feb 2010 TM01 Termination of appointment of Philip Moulton as a director
04 Feb 2010 AP01 Appointment of Mrs Nadia Moulton as a director
11 Jan 2010 TM01 Termination of appointment of Nadia Moulton as a director
11 Jan 2010 AP01 Appointment of Mr Philip Peter Moulton as a director
16 Sep 2009 363a Return made up to 30/08/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from 2 railway road urmston manchester M41 0XL
17 Nov 2008 363a Return made up to 30/08/08; full list of members
14 Nov 2008 288b Appointment Terminated Director philip moulton
10 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Sep 2008 287 Registered office changed on 18/09/2008 from 2 railway road urmston manchester M41 0XL
18 Sep 2008 287 Registered office changed on 18/09/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ
17 Sep 2007 363a Return made up to 30/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
30 May 2007 288b Director resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: 36 3RD floor offices, flixton road, urmston manchester M41 5AA
10 Apr 2007 287 Registered office changed on 10/04/07 from: john awalkeraccountancy services 1A davyhulme circle, urmston manchester lancashire M41 0ST