CHLORIDE SAFETY SYSTEMS LIMITED: Filings

  • Overview

    Company NameCHLORIDE SAFETY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02010174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHLORIDE SAFETY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 30, 2017

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Termination of appointment of Gordon Moore as a director on Nov 08, 2016

    1 pagesTM01

    Appointment of Mehmet Erkilic as a director on Nov 08, 2016

    2 pagesAP01

    Termination of appointment of Grant William Fraser as a director on Oct 07, 2016

    1 pagesTM01

    Appointment of Gordon Moore as a director on Oct 07, 2016

    2 pagesAP01

    Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on Sep 28, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2016

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Aug 04, 2016

    • Capital: GBP 9,858,656
    3 pagesSH01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 881,656
    SH01

    Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

    1 pagesAD04

    Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016

    1 pagesTM02

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Andrew Nigel Lloyd as a director on Jul 31, 2015

    1 pagesTM01

    Appointment of Mr Grant William Fraser as a director on Feb 03, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Termination of appointment of David Jason Lloyd Protheroe as a director on Feb 03, 2015

    1 pagesTM01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 881,656
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 881,656
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0