- Company Overview for SAVESURE LIMITED (06901268)
- Filing history for SAVESURE LIMITED (06901268)
- People for SAVESURE LIMITED (06901268)
- Insolvency for SAVESURE LIMITED (06901268)
- More for SAVESURE LIMITED (06901268)
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) |
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14 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Aug 2014 | AD01 | Registered office address changed from 62 Gregson Lane Hoghton Preston PR5 0LD England to 1 Winckley Court Chapel Street Preston PR1 8BU on 8 August 2014 | |
07 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
16 Jan 2014 | AD01 | Registered office address changed from 17 Brandwood Street Darwen Lancashire BB3 2DH England on 16 January 2014 | |
13 Jan 2014 | AD01 | Registered office address changed from Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU England on 13 January 2014 | |
25 Nov 2013 | TM01 | Termination of appointment of Peta Riley as a director | |
25 Nov 2013 | AP01 | Appointment of Mr Ralph Paul Whittington as a director | |
11 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
23 May 2013 | AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
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11 Jul 2012 | AD01 | Registered office address changed from 2 the Circus Darwen Lancashire BB3 1BT England on 11 July 2012 | |
24 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
24 May 2012 | CH01 | Director's details changed for Miss Peta Jane Riley on 21 November 2011 | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
11 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
21 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 7 April 2011
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15 Apr 2011 | CC04 | Statement of company's objects | |
15 Apr 2011 | RESOLUTIONS |
Resolutions
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12 Jan 2011 | AD01 | Registered office address changed from 2 the Circus Darwen Lancashire BB3 1BT England on 12 January 2011 | |
15 Dec 2010 | AD01 | Registered office address changed from 28 Bridge Street Darwen Lancashire BB3 2AA United Kingdom on 15 December 2010 | |
23 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
30 Jun 2010 | CH01 | Director's details changed for Miss Peta Jane Riley on 1 May 2010 | |
30 Jun 2010 | AA01 | Current accounting period extended from 31 May 2010 to 30 September 2010 |