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SAFE AND SOUND SECURITY (CUMBRIA) LIMITED

Company number 06023736

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2015 4.68 Liquidators' statement of receipts and payments to 14 September 2015
22 Sep 2014 AD01 Registered office address changed from Suite 12 Clifford Court, Cooper Way Parkhouse Carlisle Cumbria CA3 0JG to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 22 September 2014
19 Sep 2014 4.20 Statement of affairs with form 4.19
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,615
15 Oct 2013 AD01 Registered office address changed from Unit 12 Fisher Street Galleries 18 Fisher Street Carlisle Cumbria CA3 8RH on 15 October 2013
18 Jul 2013 MR01 Registration of charge 060237360001
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 CH01 Director's details changed for Mr John Baird on 5 June 2012
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Shaun Smith as a director
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,615
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for John Baird on 1 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 08/12/08; full list of members
17 Jul 2008 88(2) Ad 01/07/08\gbp si 515@1=515\gbp ic 1000/1515\