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PUBLIC SAFETY UNLIMITED
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PUBLIC SAFETY UNLIMITED: Filings

    • Overview

    Company NamePUBLIC SAFETY UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04172302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUBLIC SAFETY UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Satisfaction of charge 041723020004 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Sep 28, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2018

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on May 31, 2017 with updates

    		22 pagesCS01

    Termination of appointment of Robert Campbell as a director on Jun 14, 2017

    		1 pagesTM01

    Appointment of Enrico Vassallo as a director on Jun 14, 2017

    		2 pagesAP01

    Registered office address changed from Britax Pmg Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ England to Unit 1 Green Park Coal Road Leeds LS14 1FB on Apr 04, 2017

    		1 pagesAD01

    Termination of appointment of Thomas Mazzei as a secretary on Aug 09, 2016

    		1 pagesTM02

    Appointment of Miss Gayle Broadhurst as a secretary on Aug 09, 2016

    		2 pagesAP03

    Termination of appointment of Christopher Edward Marshall as a director on Jul 01, 2016

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: EUR 2
    • Capital: GBP 30,000,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2015

    		23 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: EUR 2
    • Capital: GBP 30,000,000
    		SH01

    Registered office address changed from C/O Annette Leavesley Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Britax Pmg Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on Mar 07, 2016

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2014

    		30 pagesAA

    Termination of appointment of David Keith Hoult as a director on Apr 24, 2015

    		1 pagesTM01

    Appointment of Mr Robert Campbell as a director on Apr 15, 2015

    		2 pagesAP01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: EUR 2
    • Capital: GBP 30,000,000
    		SH01

    Registration of charge 041723020004, created on Feb 24, 2015

    		7 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be reduced by £17,709,609 from £17,709,609 to £zero 12/12/2014
    		RES13
    23456Next

    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