ELECTROSAFE LIMITED
Company number 02681048 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 30 pages | View document |
| 17 Mar 2026 | Administrator's progress report · 24 pages | View document |
| 18 Sep 2025 | Administrator's progress report · 33 pages | View document |
| 15 Sep 2025 | Administrator's progress report · 33 pages | View document |
| 22 Aug 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 12 Aug 2025 | Satisfaction of charge 026810480002 in full · 4 pages | View document |
| 20 Aug 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 28 Mar 2024 | Administrator's progress report · 30 pages | View document |
| 27 Sep 2023 | Administrator's progress report · 34 pages | View document |
| 11 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Mar 2023 | Administrator's progress report · 33 pages | View document |
| 21 Oct 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Sep 2022 | Statement of administrator's proposal · 41 pages | View document |
| 28 Sep 2022 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 1 Apr 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Notification of Stephen David Wesley Quinn as a person with significant control on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Simon Paul Moxham as a person with significant control on 2020-11-30 · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Sep 2020 | DIRECTOR APPOINTED MS PATRICIA PITT | View document |
| 31 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR | View document |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM ENERGY HOUSE BURNTWOOD BUSINESS PARK ATTWOOD ROAD, BURNTWOOD STAFFORDSHIRE WS7 3GJ | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 3 Feb 2020 | CESSATION OF STEPHEN DAVID WESLEY QUINN AS A PSC | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MRS SUSAN DIMMOCK | View document |
| 3 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MOXHAM | View document |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CURREXT FROM 31/12/2019 TO 29/02/2020 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026810480002 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Mar 2019 | CESSATION OF MARTYN NEIL JUPP AS A PSC | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR IAIN DAVID CHALLINOR | View document |
| 11 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID WESLEY QUINN | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR DAVID JOHN QUARMBY | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JUPP | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID QUARMBY | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUARMBY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 6 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 16/09/2016 | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 16/09/2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 11 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 01/01/2014 | View document |
| 11 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/01/2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 25 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 01/01/2013 | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR | View document |
| 11 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 19/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID QUARMBY / 01/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALLINOR / 01/11/2007 | View document |
| 23 Oct 2008 | SECRETARY APPOINTED DAVID JOHN QUARMBY | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE JUPP | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Nov 2005 | REGISTERED OFFICE CHANGED ON 27/11/05 FROM: B URNTWOOD BUSINESS PARK ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GJ | View document |
| 27 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 27 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Feb 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: ENERGY HOUSE YATES INDUSTRIAL ESTATE LIME LANE PELSALL WALSALL WEST MIDLANDS WS3 5AR | View document |
| 6 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 19 Jan 1996 | S252 DISP LAYING ACC 15/01/96 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 155 WALSALL ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 3QX | View document |
| 2 Feb 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 26 Feb 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 17 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 259 BRINCLIFFE EDGE ROAD SHEFFIELD S11 9DD | View document |
| 8 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/01/93 | View document |
| 16 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1992 | DIRECTOR RESIGNED | View document |
| 3 Feb 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP | View document |
| 3 Feb 1992 | SECRETARY RESIGNED | View document |
| 24 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |