THINKING SAFE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM THE ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY OF LONDON, EGHAM SURREY TW20 0EX |
| 09/01/199 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/199 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 09/01/199 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF ROBERT CALDWELL REID AS A PSC |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA DEAN |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033412490002 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 152850 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENEDICT DEAN / 31/01/2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DEAN / 31/01/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENEDICT DEAN / 14/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ROBERT CALDWELL REID |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MRS LISA DEAN |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/01/1228 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENEDICT DEAN / 19/12/2009 |
| 28/01/1228 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/01/1228 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 142850 |
| 10/01/1210 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER HUCKERBY |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MRS LISA DEAN |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUCKERBY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD JONES |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | ADOPTING ACCOUNTS AND SUBDIVISION OF SHARES 27/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY OF LONDON EGHAM SURREY TW20 0EX |
| 18/04/0618 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 104A HIGH STREET BRENTFORD MIDDLESEX TW8 8AT |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | £ NC 1000/1000000 01/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED EMPOWERING EXCELLENCE LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | COMPANY NAME CHANGED ACCELERATED LEARNING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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