- Company Overview for SAFETY LOGISTICS LTD (08057938)
- Filing history for SAFETY LOGISTICS LTD (08057938)
- People for SAFETY LOGISTICS LTD (08057938)
- Charges for SAFETY LOGISTICS LTD (08057938)
- Insolvency for SAFETY LOGISTICS LTD (08057938)
- More for SAFETY LOGISTICS LTD (08057938)
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) |
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21 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2020 | |
05 Jun 2020 | TM01 | Termination of appointment of Mark Philip Underwood as a director on 28 May 2020 | |
14 May 2020 | TM01 | Termination of appointment of Alan Ralph Underwood as a director on 7 May 2020 | |
15 Apr 2019 | AD01 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 15 April 2019 | |
13 Apr 2019 | LIQ02 | Statement of affairs | |
13 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2019 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
29 Aug 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
29 Jan 2018 | PSC07 | Cessation of Futuris Group Limited as a person with significant control on 19 September 2017 | |
29 Jan 2018 | PSC02 | Notification of Flamefast Holdings Ltd as a person with significant control on 19 September 2017 | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Sep 2017 | MR01 | Registration of charge 080579380003, created on 19 September 2017 | |
20 Sep 2017 | MR04 | Satisfaction of charge 080579380001 in full | |
19 Sep 2017 | AP01 | Appointment of Ms Jane Warburton as a director on 19 September 2017 | |
19 Sep 2017 | AP01 | Appointment of Mr Steven Antony Swinden as a director on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Jennifer Elizabeth Underwood as a director on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Claire Underwood as a director on 19 September 2017 | |
19 Sep 2017 | AD01 | Registered office address changed from Unit 50, Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 September 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
10 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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