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CE SAFETY 1ST LTD

Company number 06946803

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 14 September 2019
29 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 14 September 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 September 2017
12 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2016 AD01 Registered office address changed from 7 Park Farm Road Foxhills Ind Estate Scunthorpe North Lincolnshire DN15 8QP England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 October 2016
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 4.20 Statement of affairs with form 4.19
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AD01 Registered office address changed from Unit 7 Park Farm Road South Park Ind Estate Scunthorpe North Lincolnshire DN15 8QP England to 7 Park Farm Road Foxhills Ind Estate Scunthorpe North Lincolnshire DN15 8QP on 11 March 2016
04 Mar 2016 AD01 Registered office address changed from Unit 2 Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF to Unit 7 Park Farm Road South Park Ind Estate Scunthorpe North Lincolnshire DN15 8QP on 4 March 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Feb 2016 TM01 Termination of appointment of Marie Louise Delaney as a director on 29 January 2016
20 Feb 2016 TM02 Termination of appointment of Marie Louise Delaney as a secretary on 29 January 2016
08 Feb 2016 AP01 Appointment of Mr Wayne Paul Stead as a director on 4 December 2015
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 TM01 Termination of appointment of Andrew Arthur Mavin as a director on 4 November 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
02 Jul 2014 CH01 Director's details changed for Miss Marie Louise Delaney on 1 July 2013
02 Jul 2014 CH03 Secretary's details changed for Miss Marie Louise Delaney on 1 July 2013
11 Mar 2014 TM01 Termination of appointment of David Kershaw as a director
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013