SAFETY & PROTECTION EQUIPMENT LIMITED


Registered number: 05482032
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Name: SAFETY & PROTECTION EQUIPMENT LIMITED
SAFETY & PROTECTION EQUIPMENT LTD
Address: C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
Incorporation Date: 2005-06-15

Company status: Dissolved


Company Documents

date name form type
2022-05-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-08-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-02-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054820320001 MR04
2021-07-30 REGISTERED OFFICE CHANGED ON 30/07/2021 FROMHAYES HOUSE 6 HAYES ROADBROMLEYKENTBR2 9AA AD01
2021-01-07 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM17-19 STATION ROAD WEST OXTEDSURREYRH8 9EEUNITED KINGDOM AD01
2021-01-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-06-11 APPOINTMENT TERMINATED, SECRETARY SARAH BUNCH TM02
2020-06-11 REGISTERED OFFICE CHANGED ON 11/06/2020 FROMUNIT 17 TALINA CENTRE 23A BAGLEYS LANELONDONSW6 2BW AD01
2020-03-09 30/06/19 TOTAL EXEMPTION FULL AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES CS01
2019-06-24 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES CS01
2019-03-20 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES CS01
2017-03-02 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-07 REGISTRATION OF A CHARGE / CHARGE CODE 054820320001 MR01
2017-06-27 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES WATERMAN PSC01
2016-06-27 15/06/16 FULL LIST AR01
2016-03-16 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-23 15/06/15 FULL LIST AR01
2014-06-23 15/06/14 FULL LIST AR01
2014-03-20 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-16 APPOINTMENT TERMINATED, SECRETARY GRAHAM WATERMAN TM02
2013-06-24 15/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-16 SECRETARY APPOINTED SARAH CHRISTINE BUNCH AP03
2012-06-20 REGISTERED OFFICE CHANGED ON 20/06/2012 FROMUNIT 4D FARM LANE TRADING CENTRE101 FARM LANELONDONSW6 1QJ AD01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-19 15/06/12 FULL LIST AR01
2011-01-12 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-20 15/06/11 FULL LIST AR01
2010-08-03 15/06/10 FULL LIST AR01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN WATERMAN / 01/04/2010 CH03
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WATERMAN / 01/04/2010 CH01
2009-07-06 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WATERMAN / 01/10/2009 CH01
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN WATERMAN / 01/10/2009 CH03
2009-01-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-17 30/06/09 TOTAL EXEMPTION SMALL AA
2008-08-12 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WATERMAN / 11/08/2008 288c
2008-08-12 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-30 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2006-07-20 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:UNIT 15A FARM LANE TRADINGCENTRE FARM LANELONDONSW6 1QJ 287
2005-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-30 SECRETARY RESIGNED 288b
2005-06-30 REGISTERED OFFICE CHANGED ON 30/06/05 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2005-07-01 NEW DIRECTOR APPOINTED 288a
2005-07-11 NEW SECRETARY APPOINTED 288a
2005-06-30 DIRECTOR RESIGNED 288b

Last update: 2022-09-03 20:49:29