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SAFE ROUTE LIMITED

Company number 06307660

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 AD01 Registered office address changed from C/O Miftah Chowdhury Unit 2 Jubilee Road Letchworth Hertfordshire SG6 1NE United Kingdom on 29 May 2013
28 May 2013 4.20 Statement of affairs with form 4.19
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-17
09 Oct 2012 AD01 Registered office address changed from Barrys, Barley View House 1 Barley View Prestwood Bucks HP16 9BW on 9 October 2012
11 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 300
23 Jul 2012 AA Total exemption full accounts made up to 31 August 2011
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2011 AP01 Appointment of Mr Colin Munnelly as a director
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of Chris Foster as a director
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Jul 2009 363a Return made up to 10/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
04 Nov 2008 288c Director's Change of Particulars / chris foster / 29/10/2008 / HouseName/Number was: , now: 35; Street was: 50 conifer walk, now: mill road; Area was: , now: st. Ippolyts; Post Town was: stevenage, now: hitchin; Region was: herts, now: hertfordshire; Post Code was: SG2 7QR, now: SG4 7RG; Country was: , now: united kingdom
18 Jul 2008 363a Return made up to 10/07/08; full list of members
15 Aug 2007 288b Director resigned
10 Jul 2007 NEWINC Incorporation