ELECTROSAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Notice of extension of period of Administration |
| 28/03/2428 March 2024 | Administrator's progress report |
| 27/09/2327 September 2023 | Administrator's progress report |
| 11/08/2311 August 2023 | Notice of extension of period of Administration |
| 22/03/2322 March 2023 | Administrator's progress report |
| 21/10/2221 October 2022 | Notice of deemed approval of proposals |
| 28/09/2228 September 2022 | Statement of affairs with form AM02SOA |
| 28/09/2228 September 2022 | Statement of administrator's proposal |
| 01/04/221 April 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/12/211 December 2021 | Cessation of Simon Paul Moxham as a person with significant control on 2020-11-30 |
| 01/12/211 December 2021 | Notification of Stephen David Wesley Quinn as a person with significant control on 2021-12-01 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MS PATRICIA PITT |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM ENERGY HOUSE BURNTWOOD BUSINESS PARK ATTWOOD ROAD, BURNTWOOD STAFFORDSHIRE WS7 3GJ |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/02/203 February 2020 | CESSATION OF STEPHEN DAVID WESLEY QUINN AS A PSC |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS SUSAN DIMMOCK |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MOXHAM |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CURREXT FROM 31/12/2019 TO 29/02/2020 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026810480002 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1911 March 2019 | CESSATION OF MARTYN NEIL JUPP AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JUPP |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID WESLEY QUINN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR DAVID JOHN QUARMBY |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR IAIN DAVID CHALLINOR |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID QUARMBY |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUARMBY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 16/09/2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 11/01/1511 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/01/2014 |
| 11/01/1511 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/01/2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 100.00 |
| 12/03/1412 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/01/2013 |
| 25/11/1325 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR |
| 11/12/1211 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1112 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 19/11/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID QUARMBY / 01/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALLINOR / 01/11/2007 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED DAVID JOHN QUARMBY |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE JUPP |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0527 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0527 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: B URNTWOOD BUSINESS PARK ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GJ |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: ENERGY HOUSE YATES INDUSTRIAL ESTATE LIME LANE PELSALL WALSALL WEST MIDLANDS WS3 5AR |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | S252 DISP LAYING ACC 15/01/96 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 155 WALSALL ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 3QX |
| 02/02/952 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 259 BRINCLIFFE EDGE ROAD SHEFFIELD S11 9DD |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/93 |
| 30/06/9330 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/01/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP |
| 03/02/923 February 1992 | SECRETARY RESIGNED |
| 24/01/9224 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ELECTROSAFE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company