WILLIS SAFETY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1329 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1329 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/08/129 August 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 29/09/1029 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUAN BRYANT |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED SHAUN KEVIN BRYANT |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED SHUAN KEVIN BRYANT |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STEPHEN WOOD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY'S PARTICULARS WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED WILLIS CORROON HINTON LIMITED CERTIFICATE ISSUED ON 14/06/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/9825 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/98 |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 28/10/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | |
| 14/12/9514 December 1995 | |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED |
| 25/01/9525 January 1995 | |
| 25/01/9525 January 1995 | |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | COMPANY NAME CHANGED WILLIS CORROON RISK MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/01/94 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED |
| 24/06/9324 June 1993 | NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 THE FIRS 20 MARCHAM ROAD ABINGDON OXON OX14 1AA |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 26/03/9226 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED HINTON & HIGGS (DEVELOPMENTS) LI MITED CERTIFICATE ISSUED ON 01/02/92 |
| 18/11/9118 November 1991 | � IC 50000/47500 10/10/91 � SR 2500@1=2500 |
| 31/10/9131 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9130 October 1991 | 2500 �1 08/10/91 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | |
| 26/04/9126 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company