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CORPORATE HEALTH & SAFETY SERVICES LTD

Company number 07652658

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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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 February 2015
17 Nov 2014 TM01 Termination of appointment of Michael James Seaward as a director on 31 July 2014
02 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2014 AD01 Registered office address changed from Unit 1 Greenmeadow Springs Business Park Cae Gwyrdd Tongwynlais Cardiff CF15 7AB Wales on 29 April 2014
27 Feb 2014 4.20 Statement of affairs with form 4.19
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2013 MR01 Registration of charge 076526580002
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 MR01 Registration of charge 076526580001
26 Jul 2013 CERTNM Company name changed rec chss LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
26 Jul 2013 TM01 Termination of appointment of David Wood as a director
26 Jul 2013 TM01 Termination of appointment of David Wood as a director
25 Jul 2013 TM01 Termination of appointment of Victor Parr as a director
25 Jul 2013 TM01 Termination of appointment of David Blyth as a director
25 Jul 2013 TM01 Termination of appointment of Victor Parr as a director
25 Jul 2013 TM02 Termination of appointment of Karl Moss as a secretary
25 Jul 2013 AD01 Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Manchester M16 9FE United Kingdom on 25 July 2013
10 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
29 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Oct 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 14 February 2012