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ASSURE SAFETY LIMITED

Company number 05527442

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
23 Oct 2008 288b Appointment Terminated Director and Secretary ralph flemming
23 Oct 2008 288b Appointment Terminated Director richard hughes
23 Oct 2008 288a Director appointed mark simon thompson
23 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2008 363a Return made up to 04/08/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
27 May 2008 88(2) Ad 16/05/08 gbp si 60@1=60 gbp ic 100/160
16 Oct 2007 363a Return made up to 04/08/07; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
26 Sep 2006 363s Return made up to 04/08/06; full list of members
13 Sep 2006 88(2)R Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2006 287 Registered office changed on 13/09/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed;new director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Aug 2005 NEWINC Incorporation