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STAINSAFE LTD

Company number 07043523

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2013 AD01 Registered office address changed from Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom on 3 July 2013
22 May 2013 CERTNM Company name changed simplex flooring LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
22 May 2013 CONNOT Change of name notice
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
27 Feb 2013 CH01 Director's details changed for Mr Stewart Willetts on 15 October 2012
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 TM01 Termination of appointment of Frances Willetts as a director
11 Jun 2010 AP01 Appointment of Mr Stewart Willetts as a director
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted