SURESAFE GAS LTD


Registered number: 05396220
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Name: SURESAFE GAS LTD
SURESAFE GAS LIMITED
Address: 705 NEWPORT ROAD, RUMNEY, CARDIFF, SOUTH WALES, CF3 4FD
Incorporation Date: 2005-03-17

Company status: Dissolved


Company Documents

date name form type
2015-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-10 APPLICATION FOR STRIKING-OFF DS01
2014-03-21 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-11 17/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-04-09 17/03/13 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-04-11 17/03/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-13 APPOINTMENT TERMINATED, DIRECTOR PAUL NORTH TM01
2011-06-01 17/03/11 FULL LIST AR01
2011-06-01 APPOINTMENT TERMINATED, SECRETARY AMANDA NORTH TM02
2011-06-01 APPOINTMENT TERMINATED, SECRETARY RENEE BOLTON TM02
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN NORTH / 01/03/2010 CH01
2010-06-22 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE WARMEANT / 01/03/2010 CH03
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM BOLTON / 01/03/2010 CH01
2010-06-21 SECRETARY'S CHANGE OF PARTICULARS / RENEE DIONNE BOLTON / 01/03/2010 CH03
2010-06-22 17/03/10 FULL LIST AR01
2010-01-15 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 705 NEWPORT RD, CARDIFF, CF3 1FD AD01
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 128 HARRIS AVENUE, RUMNEY, CARDIFF, CF3 1QF 287
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-10-20 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-10-17 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2008-07-31 31/03/07 TOTAL EXEMPTION FULL AA
2007-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-06 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363a
2005-03-17 DIRECTOR RESIGNED 288b
2005-10-11 NEW DIRECTOR APPOINTED 288a
2005-10-13 NEW DIRECTOR APPOINTED 288a
2005-03-17 SECRETARY RESIGNED 288b
2005-10-13 NEW SECRETARY APPOINTED 288a
2005-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-05 16:03:00