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SAFE4SURE LIMITED

Company number 05445773

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 AD01 Registered office address changed from Unit G1 Bellringer Road Trentham Business Quarter Stoke-on-Trent Staffordshire ST4 8GB United Kingdom on 30 March 2011
30 Mar 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 81,000
16 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Robert Derek Griffiths on 6 May 2010
21 May 2010 TM01 Termination of appointment of Frank Hayes as a director
21 May 2010 TM02 Termination of appointment of Frank Hayes as a secretary
26 Oct 2009 AP01 Appointment of Mr Frank Hayes as a director
26 Oct 2009 AP03 Appointment of Mr Frank Hayes as a secretary
26 Oct 2009 TM02 Termination of appointment of Derek Griffiths as a secretary
02 Oct 2009 88(2) Amending 88(2)
15 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2009 88(2) Ad 09/09/09 gbp si 29998@1=29998 gbp ic 2/30000
14 Sep 2009 123 Nc inc already adjusted 09/09/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2009 363a Return made up to 06/05/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 15 princetown close, meir park stoke on trent staffordshire ST3 7WN
01 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 06/05/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007