| Name: |
SAFEHOUSE MANNED SECURITY LTD
SAFEHOUSE MANNED SECURITY LIMITED |
| Address: | 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL |
| Incorporation Date: | 2005-03-08 |
| date | name | form type |
| 2019-08-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | CS01 |
| 2018-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM31 CHURCH ROADNORTHENDENMANCHESTERM22 4NN | AD01 |
| 2018-02-07 | DIRECTOR APPOINTED MR IAN RUSSEL DAVIES | AP01 |
| 2018-04-18 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | TM01 |
| 2018-07-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-07-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | CS01 |
| 2017-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-04-05 | 08/03/16 FULL LIST | AR01 |
| 2015-03-10 | 08/03/15 FULL LIST | AR01 |
| 2015-11-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 08/03/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | APPOINTMENT TERMINATED, SECRETARY COMPANY OFFICERS LTD | TM02 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 08/03/13 FULL LIST | AR01 |
| 2012-03-14 | 08/03/12 FULL LIST | AR01 |
| 2012-12-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 08/03/11 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | 08/03/10 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDWARD DAVIES / 08/03/2010 | CH01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN SMITH / 08/03/2010 | CH01 |
| 2010-03-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICERS LTD / 08/03/2010 | CH04 |
| 2009-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROMUNIT MO5, MILE OAK INDUSTRIALESTATE, MAESBURY ROADOSWESTRYSHROPSHIRESY10 8GA | 287 |
| 2009-03-11 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROMUNIT MO5 MILE OAK INDUSTRIAL ESTATEMAESBURY ROADOSWESTRYSHROPSHIRESY10 8GA | 287 |
| 2009-03-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-11 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-20 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | DIRECTOR RESIGNED | 288b |
| 2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-15 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-09 | DIRECTOR RESIGNED | 288b |
| 2005-03-09 | SECRETARY RESIGNED | 288b |
| 2005-03-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-25 | AD 14/10/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-03-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-08 21:46:17