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SAFETY LOGISTICS LTD

Company number 08057938

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
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
  • GBP 100