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SAFE BATH SOLUTIONS LIMITED

Company number 05538969

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 288b Appointment Terminated Director keith churchhouse
27 Jan 2009 288b Appointment Terminated Director julian scott
27 Jan 2009 288b Appointment Terminated Secretary jacqui scott
19 Sep 2008 88(2) Ad 15/09/08 gbp si 190@1=190 gbp ic 10/200
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 363a Return made up to 17/08/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 288b Appointment Terminated Director andrew waldron
30 Jun 2008 288b Appointment Terminated Director george howitt
30 Jun 2008 287 Registered office changed on 30/06/2008 from clayton house 3 vaughan road harpenden hertfordshire AL5 4EF
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Apr 2008 288a Director appointed andrew waldron
18 Apr 2008 288a Director appointed keith frederick churchhouse
18 Apr 2008 288a Director appointed george mark howitt
01 Feb 2008 363a Return made up to 17/08/07; full list of members
20 Feb 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Feb 2007 287 Registered office changed on 14/02/07 from: 11 ox lane harpenden hertfordshire AL5 4HH
12 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
07 Feb 2007 CERTNM Company name changed bath renovations LIMITED\certificate issued on 07/02/07
02 Oct 2006 363s Return made up to 17/08/06; full list of members
02 Oct 2006 363(287) Registered office changed on 02/10/06