SANTIA HEALTH & SAFETY LTD
Company Documents
Date | Description |
---|---|
30/10/1330 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/07/1330 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 |
30/07/1330 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
28/06/1328 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013 |
29/01/1329 January 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
29/01/1329 January 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 |
28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 |
17/07/1217 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/07/1210 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/06/1228 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
02/02/122 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1 |
01/02/121 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
30/01/1230 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
31/08/1131 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011:LIQ. CASE NO.1 |
28/06/1128 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
18/04/1118 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
15/04/1115 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
14/04/1114 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
12/04/1112 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
10/02/1110 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008027,00008618 |
10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG WALES |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
01/12/101 December 2010 | COMPANY NAME CHANGED CONNAUGHT COMPLIANCE SERVICES LTD CERTIFICATE ISSUED ON 01/12/10 |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
15/11/1015 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
27/09/1027 September 2010 | IAN BRAY RESIGNATION 07/09/2010 |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
10/02/1010 February 2010 | DIRECTOR APPOINTED MR IAIN BRAY |
02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
18/11/0918 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
09/11/099 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS |
05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
08/05/098 May 2009 | PREVSHO FROM 31/10/2008 TO 31/08/2008 |
10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ |
23/09/0823 September 2008 | COMPANY NAME CHANGED NATIONAL BRITANNIA LIMITED CERTIFICATE ISSUED ON 24/09/08; RESOLUTION PASSED ON 22/09/2008 |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
09/05/089 May 2008 | DIRECTOR APPOINTED MR JOHN PROWSE |
09/05/089 May 2008 | DIRECTOR RESIGNED ALEXANDER SLEETH |
27/03/0827 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID WELLS |
21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0718 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0718 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/072 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | LOCATION OF DEBENTURE REGISTER |
25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
25/01/0725 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/04/055 April 2005 | SECT 155-158 29/03/05 ADOPT MEM AND ARTS 29/03/05 |
05/04/055 April 2005 | SECT 155-158 29/03/05 |
19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/0416 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/12/032 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
11/12/0111 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | DIRECTOR RESIGNED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 C/O MCCABE FORD AND WILLIAMS CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | GUARANTEE 13/01/00 |
21/01/0021 January 2000 | GUARANTEE 08/01/00 |
21/01/0021 January 2000 | GUARANTEE 08/01/00 |
21/01/0021 January 2000 | FACILITY AGREEMENT 14/12/99 |
21/01/0021 January 2000 | GUARANTEE 08/01/00 |
24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9930 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
24/11/9824 November 1998 | DIRECTOR RESIGNED |
24/11/9824 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9813 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9813 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
11/11/9711 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | SECRETARY'S PARTICULARS CHANGED |
02/05/972 May 1997 | LOCATION OF REGISTER OF MEMBERS |
09/12/969 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9518 December 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
27/01/9527 January 1995 | DIRECTOR RESIGNED |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/12/9411 December 1994 | RETURN MADE UP TO 08/11/94; CHANGE OF MEMBERS |
05/12/945 December 1994 | � NC 350000/1350000 04/11/94 |
05/12/945 December 1994 | NC INC ALREADY ADJUSTED 04/11/94 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/938 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
23/09/9323 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
30/07/9330 July 1993 | COMPANY NAME CHANGED NATIONAL PEST CONTROL LIMITED CERTIFICATE ISSUED ON 01/08/93 |
07/06/937 June 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | COMPANY NAME CHANGED N P C (SERVICES) LIMITED CERTIFICATE ISSUED ON 17/03/93 |
25/02/9325 February 1993 | NC INC ALREADY ADJUSTED 19/02/93 |
25/02/9325 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/93 |
10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/929 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/12/929 December 1992 | ALTER MEM AND ARTS 04/12/92 |
04/12/924 December 1992 | DIRECTOR RESIGNED |
04/12/924 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/12/924 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 1-5 LONGMORE STREET, LONDON SW1V 1JN |
24/11/9224 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/11/9224 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/11/9224 November 1992 | NEW SECRETARY APPOINTED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
24/11/9224 November 1992 | SECRETARY RESIGNED |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/9224 November 1992 | ALTER MEM AND ARTS 11/11/92 |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
11/12/9111 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | COMPANY NAME CHANGED PHS PEST CONTROL LIMITED CERTIFICATE ISSUED ON 19/07/91 |
23/05/9123 May 1991 | DIRECTOR RESIGNED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/12/9019 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
09/11/909 November 1990 | DIRECTOR RESIGNED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
01/02/901 February 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/12/888 December 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
18/01/8818 January 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
11/11/8611 November 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
12/05/8612 May 1986 | DIRECTOR RESIGNED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
09/08/659 August 1965 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/65 |
11/05/6011 May 1960 | CERTIFICATE OF INCORPORATION |
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