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UNITED SAFETY LIMITED

Company number 05176068

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 July 2010
28 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 AD01 Registered office address changed from Unit 25B Station Lane, Ind Est Station Lane Old Whittingyton Chesterfield Derbyshire S41 9QX on 18 February 2010
22 Oct 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Mar 2009 363a Return made up to 09/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363s Return made up to 09/07/07; full list of members
15 Jun 2007 88(2)R Ad 12/02/07--------- £ si 46033@1=46033 £ ic 1/46034
15 Jun 2007 123 Nc inc already adjusted 12/02/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Feb 2007 395 Particulars of mortgage/charge
13 Sep 2006 363s Return made up to 09/07/06; no change of members
13 Sep 2006 363(287) Registered office changed on 13/09/06
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 09/07/05; full list of members
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New director appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned