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ABSOLUTE SAFETY LIMITED

Company number 04063280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 100
08 Sep 2010 AD01 Registered office address changed from Audit House 260Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Miranda Hewitt on 1 September 2010
24 May 2010 AD01 Registered office address changed from 31 Westholme Gardens Ruislip Middlesex HA4 8QJ on 24 May 2010
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Christopher Senior as a secretary
09 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 01/09/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 01/09/07; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
22 Sep 2006 363a Return made up to 01/09/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: 9 high street ruislip middlesex HA4 7AU
26 May 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Sep 2005 363a Return made up to 01/09/05; full list of members
24 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Sep 2004 363s Return made up to 01/09/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 01/09/03; full list of members
16 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
22 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002