CONSTRUCT SAFE LTD

Company number 07161848 ·

Dissolved

40 filings

Date Filing
9 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
3 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE View document
3 Dec 2014 DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON View document
19 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
1 Sep 2014 APPOINTMENT TERMINATED, SECRETARY STEVE SADLER View document
1 Sep 2014 DIRECTOR APPOINTED MS BARBARA JEAN MOORE View document
1 Sep 2014 SECRETARY APPOINTED BARBARA JEAN MOORE View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071618480001 View document
18 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY View document
18 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR APPOINTED MR STEVE SADLER View document
14 Dec 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM · C/O RHEAD GROUP LTD · RESOLUTION HOUSE BUDBROOKE ROAD · BUDBROOKE INDUSTRIAL ESTATE · WARWICK · CV34 5XH · UNITED KINGDOM View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
5 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC · 358-REC OF RES ETC View document
5 Mar 2012 SAIL ADDRESS CHANGED FROM: · 15 WARWICK ROAD · STRATFORD-UPON-AVON · WARWICKSHIRE · CV37 6YW · UNITED KINGDOM View document
5 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON DER HEYDE View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE View document
22 Dec 2011 SECRETARY APPOINTED MR STEVE SADLER View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW View document
4 Jul 2011 CURRSHO FROM 31/08/2011 TO 31/07/2011 View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 18/02/2010 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE VICTOR ALWAY / 18/02/2010 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES VON DER HEYDE / 01/01/2011 View document
22 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
22 Feb 2011 SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD View document
11 May 2010 DIRECTOR APPOINTED ALEXANDER JAMES VON DER HEYDE View document
7 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 3 WEST BAR BANBURY OXFORDSHIRE OX16 9SD UNITED KINGDOM View document
7 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM View document
7 May 2010 SAIL ADDRESS CREATED View document
7 May 2010 CURRSHO FROM 28/02/2011 TO 31/08/2010 View document
18 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document