SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED

Company number 04593066

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-08	(1 page)
23 Oct 2012	4.70	Declaration of solvency	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 1	(5 pages)
04 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
17 May 2011	AP01	Appointment of Mr Paul Andrew Cullingford as a director	(3 pages)
20 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AD01	Registered office address changed from Carlisle Airport Business Park Irthington Carlisle CA6 4NW on 1 September 2010	(2 pages)
01 Sep 2010	AP04	Appointment of Bibby Bros. Co (Management) Limited as a secretary	(3 pages)
01 Sep 2010	TM02	Termination of appointment of Anthony Higgins as a secretary	(2 pages)
16 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
10 Feb 2009	AA	Accounts made up to 30 November 2008	(2 pages)
16 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
24 Apr 2008	AA	Accounts made up to 30 November 2007	(1 page)
20 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: carlisle airport ind estate irthington carlisle CA6 4NW	(1 page)
30 Aug 2007	AA	Accounts made up to 30 November 2006	(1 page)
21 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
13 Jul 2006	AA	Accounts made up to 30 November 2005	(1 page)
25 Jan 2006	363a	Return made up to 18/11/05; full list of members	(2 pages)

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