SAFE ELEVATOR SERVICES LIMITED

Company Documents

DateDescription
20/03/1420 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014

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14/03/1314 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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28/02/1328 February 2013 STATEMENT OF AFFAIRS/4.19

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28/02/1328 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1328 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 10 AUSTIN BOULEVARD QUAY WEST BUSINESS VILLAGE SUNDERLAND TYNE AND WEAR SR5 2AL ENGLAND

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHAPPELL / 15/01/2013

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY SHARON STEPHENSON

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CULLIS

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HAY

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19/04/1219 April 2012 DIRECTOR APPOINTED MR STEVEN BRIAN RICHARD CULLIS

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13/04/1213 April 2012 DIRECTOR APPOINTED MR PAUL HAY

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON STEPHENSON / 30/10/2010

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O STOKOE RODGER 24 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HP

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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17/03/1017 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHAPPELL / 31/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/0823 July 2008 SECRETARY APPOINTED SHARON STEPHENSON

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY IAN GLOVER

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12/03/0812 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 UNIT 119 WEARFIELD ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TA

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23/05/0623 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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