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SAFE SHIELD NORTHAMPTON LIMITED

Company number 05735177

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
09 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP .001
23 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
24 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Ronald Peter Corbett on 1 March 2010
30 Jul 2009 363a Return made up to 01/03/09; no change of members
21 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re division 30/11/2007
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2009 288b Appointment Terminated Secretary pereira & co LLP
21 Jul 2009 363a Return made up to 08/03/08; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 288b Appointment Terminated Secretary ronald corbett
24 Feb 2009 288a Secretary appointed ronald corbett
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 288a New secretary appointed
29 Oct 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
22 Oct 2007 288b Secretary resigned
18 Apr 2007 363s Return made up to 08/03/07; full list of members
18 Apr 2007 363(287) Registered office changed on 18/04/07
15 Mar 2006 288a New secretary appointed