SAFE & SECURE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 23/02/1423 February 2014 | REGISTERED OFFICE CHANGED ON 23/02/2014 FROM 90 QUEBEC ROAD ILLFORD IG2 6AW |
| 11/02/1411 February 2014 | DISS40 (DISS40(SOAD)) |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 321 OFFICE2 EASTERN AVENUE ILFORD ,ESSEX, IG2 6NT UNITED KINGDOM |
| 10/02/1410 February 2014 | Annual return made up to 18 January 2013 with full list of shareholders |
| 09/02/149 February 2014 | DIRECTOR APPOINTED MR MOHSAN ABBAS SHAH |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED THOUFEEQ |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 63 ST. STEPHENS ROAD HOUNSLOW MIDDLESEX TW3 2BJ ENGLAND |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 04/06/124 June 2012 | REGISTERED OFFICE CHANGED ON 04/06/2012 FROM 49 SOUTHERN ROAD LONDON E13 9JD ENGLAND |
| 06/03/126 March 2012 | DISS40 (DISS40(SOAD)) |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/03/125 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 04/03/114 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ATA RAHMAN |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 63 ST. STEPHENS ROAD HOUNSLOW MIDDLESEX TW3 2BJ UNITED KINGDOM |
| 15/08/1015 August 2010 | DIRECTOR APPOINTED MR MOHAMMED THOUFEEQ |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATA UR RAHMAN / 25/05/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ATA UR RAHMAN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COMPANIES 4 U DIRECTORS LIMITED |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JON HALLATT |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED JON ANTONY HALLATT |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 18/01/2010 |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANIES 4 U DIRECTORS LIMITED / 18/01/2010 |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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