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INFIELD SAFETY UK LIMITED

Company number 05607420

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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)
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA	View PDF Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD02	Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA	View PDF Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from C/O Signet Armorlite Europe Ltd 1-7 Olympus Park Quedgeley Gloucester GL2 4NF to No 1 Colmore Square Birmingham B4 6HQ on 4 January 2021	View PDF Registered office address changed from C/O Signet Armorlite Europe Ltd 1-7 Olympus Park Quedgeley Gloucester GL2 4NF to No 1 Colmore Square Birmingham B4 6HQ on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 25/10/2018	View PDF Second filing of Confirmation Statement dated 25/10/2018 - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2018	View PDF Appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM02	Termination of appointment of David Lawrence Allely as a secretary on 2 July 2018	View PDF Termination of appointment of David Lawrence Allely as a secretary on 2 July 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC07	Cessation of Infield Safety Gmbh as a person with significant control on 30 November 2017	View PDF Cessation of Infield Safety Gmbh as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC02	Notification of Bbgr Limited as a person with significant control on 30 November 2017	View PDF Notification of Bbgr Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/12/2019.	View PDF Confirmation statement made on 25 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/12/2019. - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	TM01	Termination of appointment of Raymond Mallinson as a director on 8 June 2017	View PDF Termination of appointment of Raymond Mallinson as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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