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HG SAFETY LIMITED

Company number 07077230

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2014 DS01 Application to strike the company off the register
11 Feb 2014 AR01 Annual return made up to 16 November 2013
Statement of capital on 2014-02-11
  • GBP 80,000
24 Jan 2014 TM01 Termination of appointment of Robert Edward Giles Brown as a director on 31 December 2012
03 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
05 Oct 2012 AUD Auditor's resignation
05 Oct 2012 AD01 Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD United Kingdom on 5 October 2012
05 Oct 2012 AP01 Appointment of Stephen Waugh as a director on 28 September 2012
12 Jul 2012 AA
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
17 Aug 2011 AA
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 79,999
03 Aug 2010 AP01 Appointment of Robert Edward Giles Brown as a director
25 Jun 2010 CH01 Director's details changed for Mr David Frederick Henery on 16 December 2009
17 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
09 Dec 2009 AP01 Appointment of a director
  • ANNOTATION The appointment date was removed from the AP01 on 28/03/2011 as it is invalid or ineffective.
09 Dec 2009 ANNOTATION Rectified AP01 was removed from the public register on 19/01/11 as it was invalid or ineffective
16 Nov 2009 NEWINC Incorporation