HUGHES SAFETY EQUIPMENT LIMITED: Filings

  • Overview

    Company NameHUGHES SAFETY EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUGHES SAFETY EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of Stephen Dootson as a secretary on Dec 24, 2015

    2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    7 pagesCS01

    Registered office address changed from Hughes Safety Showers Ltd Whitefield Road Bredbury, Stockport Cheshire SK7 1JN to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on May 16, 2016

    1 pagesAD01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Paul Darlington as a director on May 03, 2016

    2 pagesAP01

    Termination of appointment of Anthony Douglas Hughes as a director on May 03, 2016

    1 pagesTM01

    Termination of appointment of Toni Marie Lock as a secretary on May 03, 2016

    1 pagesTM02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Appointment of Mrs Toni Marie Lock as a secretary on Dec 24, 2015

    2 pagesAP03

    Termination of appointment of Stephen Dootson as a secretary on Dec 24, 2015

    1 pagesTM02

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    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