ALLSAFE PROTECTION LIMITED

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ALLSAFE PROTECTION LIMITED

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Key Data

Status

Dissolved

Company No.

02257550

Incorporation date

12/05/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AGCopy
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Latest events (Record since 12/05/1988)
dot icon18/09/2013
Final Gazette dissolved following liquidation
dot icon18/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2012
Liquidators' statement of receipts and payments to 2012-08-17
dot icon23/08/2011
Statement of affairs with form 4.19
dot icon23/08/2011
Appointment of a voluntary liquidator
dot icon23/08/2011
Resolutions
dot icon22/08/2011
Resolutions
dot icon22/08/2011
Registered office address changed from Oriel House 2/8 Oriel Road Bootle Merseyside L20 7EP on 2011-08-23
dot icon25/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon15/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon26/04/2009
Return made up to 19/04/09; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 19/04/08; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/04/2007
Return made up to 19/04/07; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 19/04/06; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/04/2005
Return made up to 19/04/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/05/2004
Return made up to 19/04/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/05/2003
Return made up to 23/04/03; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/05/2002
Return made up to 29/04/02; full list of members
dot icon18/06/2001
Accounts for a small company made up to 2000-12-31
dot icon13/05/2001
Return made up to 04/05/01; full list of members
dot icon13/05/2001
Director resigned
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon14/05/2000
Return made up to 04/05/00; full list of members
dot icon14/05/2000
Secretary's particulars changed;director's particulars changed
dot icon27/07/1999
Accounts for a small company made up to 1998-12-31
dot icon30/06/1999
Particulars of mortgage/charge
dot icon22/05/1999
New director appointed
dot icon21/05/1999
Return made up to 04/05/99; no change of members
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon01/06/1998
Return made up to 04/05/98; full list of members
dot icon10/11/1997
New director appointed
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon02/06/1997
Registered office changed on 03/06/97 from: 47 merton road bootle merseyside L20 7AP
dot icon30/05/1997
Return made up to 04/05/97; no change of members
dot icon01/11/1996
Accounts for a small company made up to 1995-12-31
dot icon28/04/1996
Return made up to 04/05/96; full list of members
dot icon28/09/1995
Accounts for a small company made up to 1994-12-31
dot icon01/05/1995
Return made up to 04/05/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Accounts for a small company made up to 1993-12-31
dot icon08/05/1994
Return made up to 04/05/94; change of members
dot icon10/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon10/04/1994
Director resigned
dot icon30/06/1993
Accounts for a small company made up to 1992-12-31
dot icon13/06/1993
Return made up to 13/05/93; full list of members
dot icon31/08/1992
Full accounts made up to 1991-12-31
dot icon17/05/1992
Return made up to 13/05/92; no change of members
dot icon23/01/1992
Full accounts made up to 1990-12-31
dot icon29/07/1991
Particulars of mortgage/charge
dot icon21/05/1991
Return made up to 13/05/91; no change of members
dot icon22/01/1991
Full accounts made up to 1989-12-31
dot icon22/01/1991
Return made up to 24/10/90; full list of members
dot icon16/10/1990
Addendum to annual accounts
dot icon31/01/1990
Accounting reference date shortened from 31/10 to 31/12
dot icon08/11/1989
New director appointed
dot icon08/11/1989
Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100
dot icon15/11/1988
Accounting reference date notified as 31/10
dot icon10/08/1988
Certificate of change of name
dot icon26/07/1988
Resolutions
dot icon20/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/07/1988
Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
dot icon12/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Alan Robert
Director
29/10/1997 - Present
3
Green, Andrew James
Director
01/05/1999 - Present
2
Green, Alan Robert
Secretary
28/02/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLSAFE PROTECTION LIMITED

ALLSAFE PROTECTION LIMITED is an(a) Dissolved company incorporated on 12/05/1988 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSAFE PROTECTION LIMITED?

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ALLSAFE PROTECTION LIMITED is currently Dissolved. It was registered on 12/05/1988 and dissolved on 18/09/2013.

Where is ALLSAFE PROTECTION LIMITED located?

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ALLSAFE PROTECTION LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does ALLSAFE PROTECTION LIMITED do?

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ALLSAFE PROTECTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLSAFE PROTECTION LIMITED?

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The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.