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SAFE AND SECURE SERVICES LTD

Company number 04875329

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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)
14 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
14 Mar 2017 4.43 Notice of final account prior to dissolution
13 Jun 2014 COCOMP Order of court to wind up
13 Jun 2014 LIQ MISC OC Court order insolvency:replacement of liquidator :- r p brewer & m j wilson replace f wessely & c r newell 07/05/2014
13 Jun 2014 4.31 Appointment of a liquidator
13 Jun 2014 4.31 Appointment of a liquidator
14 Mar 2014 AD01 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
09 Sep 2013 4.31 Appointment of a liquidator
23 Feb 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011
26 Feb 2009 4.31 Appointment of a liquidator
26 Feb 2009 COCOMP Order of court to wind up
26 Feb 2009 2.24B Administrator's progress report to 19 January 2009
26 Feb 2009 2.33B Notice of a court order ending Administration
22 Aug 2008 2.24B Administrator's progress report to 20 July 2008
29 Mar 2008 2.17B Statement of administrator's proposal
07 Mar 2008 405(1) Notice of appointment of receiver or manager
07 Mar 2008 405(1) Notice of appointment of receiver or manager
28 Jan 2008 287 Registered office changed on 28/01/08 from: 17-18 riverside house lower southend road wickford essex SS11 8BB
28 Jan 2008 2.12B Appointment of an administrator
18 Dec 2007 363s Return made up to 22/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge