AMERICAN SAFETY UK LIMITED
| Status | DISSOLVED |
| Company No. | 07953886 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2012 |
| Age | 12 years, 3 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Oct 2015 |
| Years | 8 years, 8 months, 1 day |
SUMMARY
AMERICAN SAFETY UK LIMITED is an dissolved private limited company with number 07953886. It was incorporated 12 years, 3 months, 27 days ago, on 17 February 2012 and it was dissolved 8 years, 8 months, 1 day ago, on 14 October 2015. The company address is 68 Ship Street, Brighton, BN1 1AE, East Sussex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 May 2015
Action Date: 15 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-04-15
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Old address: Park Gate 161-163 Preston Road Brighton Sussex BN1 6AU
Change date: 2014-05-06
Documents
Liquidation voluntary declaration of solvency
Date: 25 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Joseph Bator
Documents
Appoint person secretary company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fraser Henry
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorna Ann Hemsley
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke Robert Tanzer
Documents
Change registered office address company with date old address
Date: 09 Dec 2013
Action Date: 09 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-09
Old address: 3 Lloyds Avenue Suite G01 London EC3N 3DS England
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Slater
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Pascall
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Crim
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Capital allotment shares
Date: 15 May 2012
Action Date: 17 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-17
Capital : 1.00 GBP
Documents
Capital allotment shares
Date: 15 May 2012
Action Date: 17 Feb 2012
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2012-02-17
Documents
Change account reference date company current shortened
Date: 12 Apr 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-12-31
Documents
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