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FIRST SAFETY (UK) LIMITED

Company number 04586470

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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)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ14	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 - 16 pages (16 pages)
14 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 7 June 2017	View PDF Liquidators' statement of receipts and payments to 7 June 2017 - link opens in a new window - 15 pages (15 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AD01	Registered office address changed from 1 Chervil Road Stotfold Hitchin Hertfordshire SG5 4NW to Devonshire House 60 Goswell Road London EC1M 7AD on 25 June 2016	View PDF Registered office address changed from 1 Chervil Road Stotfold Hitchin Hertfordshire SG5 4NW to Devonshire House 60 Goswell Road London EC1M 7AD on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 100	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	CH03	Secretary's details changed for Miss Maxine Marie O'loughlin on 29 January 2013	View PDF Secretary's details changed for Miss Maxine Marie O'loughlin on 29 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	CH01	Director's details changed for Mr Paul Duncan Cunningham on 29 January 2013	View PDF Director's details changed for Mr Paul Duncan Cunningham on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2012	AD01	Registered office address changed from 70 Boundary Lane Welwyn Garden City Herts AL7 4DP on 11 November 2012	View PDF Registered office address changed from 70 Boundary Lane Welwyn Garden City Herts AL7 4DP on 11 November 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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