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ELECTRICAL SAFETY SOLUTIONS LIMITED

Company number 05509354

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
18 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
19 May 2009 4.20 Statement of affairs with form 4.19
19 May 2009 600 Appointment of a voluntary liquidator
19 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12
28 Apr 2009 287 Registered office changed on 28/04/2009 from 7-8 church street wimborne dorset BH21 1JH
26 Mar 2009 288b Appointment Terminated Secretary james levitt-cooke
07 Oct 2008 363s Return made up to 15/07/08; no change of members
11 Apr 2008 288a Secretary appointed james levitt-cooke
11 Apr 2008 288b Appointment Terminated Secretary louise richmond
15 Feb 2008 287 Registered office changed on 15/02/08 from: c/o england & company 61 west borough wimborne dorset BH21 1LX
17 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 363s Return made up to 15/07/07; no change of members
26 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
26 Nov 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363s Return made up to 15/07/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
16 Feb 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06