FINAL COUNT DOWN LTD.

Company Documents

DateDescription
08/09/168 September 2016 Annual accounts small company total exemption made up to 24 June 2016

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07/09/167 September 2016 PREVEXT FROM 24/12/2015 TO 24/06/2016

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 27/05/2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
25 OSGODBY HALL ROAD
OSGODSBY
SCARBOROUGH
NORTH YORKSHIRE
YO11 3PX

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 24 December 2014

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
OFFICE SUITE 1 WOODHOUSE
8 COOKE STREET
BENTLEY, DONCASTER
SOUTH YORKSHIRE
DN5 0BH

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24/12/1424 December 2014 Annual accounts for year ending 24 Dec 2014

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23/12/1423 December 2014 COMPANY NAME CHANGED SAFETY CONSULTANCY SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 23/12/14

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 24 December 2013

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08/07/148 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts for year ending 24 Dec 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 24 December 2012

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24/12/1224 December 2012 Annual accounts for year ending 24 Dec 2012

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29/06/1229 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 24 December 2011

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30/06/1130 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 24 December 2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 24 December 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN LITTLEWOOD / 25/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 25/06/2010

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30/06/1030 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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10/09/0910 September 2009 24/12/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 24 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06

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11/07/0711 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 203 ASKERN ROAD BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0JR

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04

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30/06/0530 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03

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16/08/0316 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 24/12/03

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 203 ASKERN ROAD BENTLEY DONCASTER DN5 0JR

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05/07/025 July 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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