SAFE AND SOUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/02/1217 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/11/1117 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM SOVEREIGN HOUSE 1 SOVEREIGN STREET SALFORD LANCS M6 6LY UNITED KINGDOM |
20/08/1020 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009078,00009373 |
20/08/1020 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
20/08/1020 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN RAINFORD-HANNAH |
27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/06/096 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
09/04/089 April 2008 | DIRECTOR APPOINTED MR IAN PATRICK RAINFORD-HANNAH |
09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
09/04/089 April 2008 | SECRETARY APPOINTED MR IAN PATRICK RAINFORD-HANNAH |
09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM GROSVENOR HOUSE 12 COBDEN STREET SALFORD LANCASHIRE M6 6NA |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
22/03/0722 March 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/063 November 2006 | SECRETARY RESIGNED |
18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
07/08/017 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/004 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
08/07/998 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
03/07/983 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/978 July 1997 | SECRETARY RESIGNED |
08/07/978 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
15/09/9615 September 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: G OFFICE CHANGED 15/09/96 4,BROOMHALL ROAD MANCHESTER M9 3PB |
20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
20/08/9620 August 1996 | |
20/08/9620 August 1996 | DIRECTOR RESIGNED |
02/07/962 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
21/11/9521 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
13/06/9513 June 1995 | |
13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
13/06/9513 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | |
13/06/9513 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
06/06/956 June 1995 | Incorporation |
06/06/956 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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