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SAVESURE LIMITED

Company number 06901268

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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)
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
  • GBP 10,000
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
  • GBP 10,000
15 Apr 2011 CC04 Statement of company's objects
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share cap limit 05/04/2011
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