SAFE & SECURE PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 06057012 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2007 |
| Age | 17 years, 5 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2015 |
| Years | 9 years, 3 months, 2 days |
SUMMARY
SAFE & SECURE PRODUCTS LIMITED is an dissolved private limited company with number 06057012. It was incorporated 17 years, 5 months, 1 day ago, on 18 January 2007 and it was dissolved 9 years, 3 months, 2 days ago, on 17 March 2015. The company address is 49a Vicarage Lane, London, E15 4HG.
Company Fillings
Gazette filings brought up to date
Date: 09 Jul 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Change registered office address company with date old address
Date: 23 Feb 2014
Action Date: 23 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-23
Old address: 90 Quebec Road Illford IG2 6AW
Documents
Gazette filings brought up to date
Date: 11 Feb 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-10
Old address: 321 Office2 Eastern Avenue Ilford ,Essex, IG2 6NT United Kingdom
Documents
Termination director company with name termination date
Date: 09 Feb 2014
Action Date: 03 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-01-03
Officer name: Mohammed Thoufeeq
Documents
Appoint person director company with name date
Date: 09 Feb 2014
Action Date: 03 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohsan Abbas Shah
Appointment date: 2011-01-03
Documents
Change registered office address company with date old address
Date: 31 Dec 2013
Action Date: 31 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-31
Old address: 63 st. Stephens Road Hounslow Middlesex TW3 2BJ England
Documents
Dissolved compulsory strike off suspended
Date: 12 Mar 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address
Date: 04 Jun 2012
Action Date: 04 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-04
Old address: 49 Southern Road London E13 9JD England
Documents
Gazette filings brought up to date
Date: 06 Mar 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Dissolved compulsory strike off suspended
Date: 24 Feb 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Termination director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ata Rahman
Documents
Change registered office address company with date old address
Date: 24 Feb 2011
Action Date: 24 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-24
Old address: 63 st. Stephens Road Hounslow Middlesex TW3 2BJ United Kingdom
Documents
Appoint person director company with name
Date: 15 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Thoufeeq
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Ata Ur Rahman
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Hallatt
Documents
Change registered office address company with date old address
Date: 08 Apr 2010
Action Date: 08 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-08
Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Documents
Termination secretary company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Companies 4 U Secretaries Limited
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Companies 4 U Directors Limited
Documents
Appoint person director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ata Ur Rahman
Documents
Accounts with made up date
Date: 04 Feb 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Change corporate secretary company with change date
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-18
Officer name: Companies 4 U Secretaries Limited
Documents
Change corporate director company with change date
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-18
Officer name: Companies 4 U Directors Limited
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon Antony Hallatt
Documents
Accounts with made up date
Date: 09 Apr 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/09; full list of members
Documents
Accounts with made up date
Date: 31 Mar 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 18 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/08; full list of members
Documents
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