PRIORITY SAFETY SYSTEMS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 ORDER OF COURT TO WIND UP

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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24/02/1424 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY KEMP MANAGEMENT LIMITED

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY KEMP MANAGEMENT LIMITED

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29/04/1329 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EASTHAM / 02/03/2012

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02/03/122 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP MANAGEMENT LIMITED / 20/02/2011

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21/02/1121 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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28/09/1028 September 2010 28/02/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP MANAGEMENT LIMITED / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN EASTHAM / 16/02/2010

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14/09/0914 September 2009 28/02/09 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 28/02/08 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/04/066 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/02/058 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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13/11/0413 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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09/03/049 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: G OFFICE CHANGED 09/01/04 4, FURLONG COURT, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7AJ

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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