SAFE HOUSE SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/1911 June 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100761,PR100072

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16/05/1916 May 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100761,PR100072

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15/05/1915 May 2019 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 25/04/2019:LIQ. CASE NO.2

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 12 HIGH ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0PL ENGLAND

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25/02/1925 February 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100761,PR100072

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01/10/181 October 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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15/05/1815 May 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100072,PR100761

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15/05/1815 May 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100072,PR100761

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11/05/1811 May 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100072,PR100761

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/11/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SUITE 204 ST CATHERINES HOUSE WOODFIELD PARK TICKHILL ROAD DONCASTER SOUTH YORKSHIRE DN4 8QN

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY JAMES BENETT

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25/09/1525 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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23/06/1523 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 8 PEARWOOD CRESCENT BALBY DONCASTER SOUTH YORKSHIRE DN4 9BZ

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29/10/1329 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/05/1330 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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06/02/136 February 2013 DISS40 (DISS40(SOAD))

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05/02/135 February 2013 Annual return made up to 19 September 2012 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM AINTREE HOUSE 1 AINTREE DRIVE BALBY DONCASTER SOUTH YORKSHIRE DN4 8TU UNITED KINGDOM

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID JOSEPH MANION / 19/09/2011

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM WESTON HOUSE 10 HIGH ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0PL

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 COMPANY NAME CHANGED D.F.A.C. LTD. CERTIFICATE ISSUED ON 12/11/10

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09/11/109 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 CHANGE OF NAME 01/10/2010

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24/09/1024 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/01/1029 January 2010 Annual return made up to 19 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/01/0913 January 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MANION / 30/04/2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM WINDSOR HOUSE 44 HIGH ROAD BALBY DONCASTER DN4 0PL

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0712 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 £ NC 100/150 05/07/04

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21/07/0421 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0416 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0329 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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