SLEEPSAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1023 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/0923 October 2009 | REPORT OF FINAL MEETING OF CREDITORS |
| 21/10/0821 October 2008 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 18/09/0818 September 2008 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 18/09/0818 September 2008 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: PARK HOUSE 10 RAY PARK AVENUE MAIDENHEAD BERKSHIRE SL6 8DS |
| 14/09/0614 September 2006 | APPOINTMENT OF ADMINISTRATOR |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ARTICLES OF ASSOCIATION |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | £ NC 1000/1000000 23/0 |
| 08/06/058 June 2005 | S-DIV 03/06/05 |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
| 08/06/058 June 2005 | SUB DIV 23/05/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | S-DIV 31/03/01 |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: GUARDIAN HOUSE 11 BARRETTS GREEN ROAD LONDON NW10 7AE |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 3 WOODLEIGH CLOSE HALESOWEN WEST MIDLANDS B63 3QA |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | Incorporation |
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