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SAFETY ZONE (ANGLIA) LIMITED

Company number 05674523

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Mar 2012 F2.18 Notice of deemed approval of proposals
16 Mar 2012 2.16B Statement of affairs with form 2.14B
23 Jan 2012 AD01 Registered office address changed from 23 Mahoney Green Rackheath Norwich NR13 6JY on 23 January 2012
17 Jan 2012 2.12B Appointment of an administrator
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1,000
14 Jan 2011 CH01 Director's details changed for Mark William Reeve on 31 December 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Oct 2009 TM01 Termination of appointment of Terry Martin as a director
12 Aug 2009 395 Duplicate mortgage certificatecharge no:1
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2009 88(2) Ad 16/03/09-16/03/09 gbp si 650@1=650 gbp ic 350/1000
24 Mar 2009 88(2) Ad 16/03/09-16/03/09 gbp si 250@1=250 gbp ic 100/350
20 Jan 2009 363a Return made up to 13/01/09; full list of members
07 Aug 2008 288a Director appointed mark william reeve
22 Apr 2008 288b Appointment Terminated Secretary roger johnson
22 Apr 2008 288a Secretary appointed donna martin
09 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008