CHILD SAFE (MIDLANDS) LIMITED

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CHILD SAFE (MIDLANDS) LIMITED

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Key Data

Status

Dissolved

Company No.

04066429

Incorporation date

05/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Annexe The Manor House 260, Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 05/09/2000)
dot icon28/06/2010
Final Gazette dissolved following liquidation
dot icon28/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon21/01/2010
Liquidators' statement of receipts and payments to 2009-12-21
dot icon29/12/2008
Registered office changed on 30/12/2008 from future house south place chesterfield derbyshire S40 1SZ
dot icon29/12/2008
Statement of affairs with form 4.19
dot icon29/12/2008
Appointment of a voluntary liquidator
dot icon29/12/2008
Resolutions
dot icon02/09/2008
Registered office changed on 03/09/2008 from the chambers, 24A hazlehurst lane, stonegravels chesterfield derbyshire S41 7LZ
dot icon11/03/2008
Particulars of contract relating to shares
dot icon11/03/2008
Ad 11/01/08 gbp si 14999@1=14999 gbp ic 2/15001
dot icon11/03/2008
Nc inc already adjusted 11/01/08
dot icon11/03/2008
Resolutions
dot icon11/03/2008
Resolutions
dot icon26/09/2007
Return made up to 06/09/07; full list of members
dot icon26/09/2007
Director resigned
dot icon17/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/09/2006
Return made up to 06/09/06; full list of members
dot icon12/09/2006
Location of debenture register
dot icon12/09/2006
Location of register of members
dot icon12/09/2006
Registered office changed on 13/09/06 from: the chambers 36A st helens street newbold chesterfield derbyshire S41 7QD
dot icon21/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/11/2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
dot icon01/11/2005
Nc inc already adjusted 19/10/05
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon21/09/2005
Return made up to 06/09/05; full list of members
dot icon22/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon24/11/2004
Return made up to 06/09/04; full list of members
dot icon28/09/2004
Registered office changed on 29/09/04 from: 216 brimington road tapton chesterfield derbyshire S41 0ST
dot icon21/07/2004
New director appointed
dot icon21/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon17/11/2003
New director appointed
dot icon17/11/2003
Director resigned
dot icon26/10/2003
Return made up to 06/09/03; full list of members
dot icon26/10/2003
Secretary's particulars changed
dot icon04/09/2003
Secretary's particulars changed
dot icon30/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon27/07/2003
Certificate of change of name
dot icon25/09/2002
Return made up to 06/09/02; full list of members
dot icon15/07/2002
Registered office changed on 16/07/02 from: 8 chiltern close loundsley green chesterfield derbyshire S40 4OY
dot icon04/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon29/05/2002
Registered office changed on 30/05/02 from: 216 brimington road tapton chesterfield derbyshire S41 0ST
dot icon07/10/2001
Return made up to 06/09/01; full list of members
dot icon17/07/2001
Registered office changed on 18/07/01 from: 52 mucklow hill halesowen west midlands B62 8BL
dot icon17/07/2001
New director appointed
dot icon17/07/2001
New secretary appointed
dot icon11/09/2000
Director resigned
dot icon11/09/2000
Secretary resigned
dot icon05/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Jacqueline
Nominee Director
06/09/2000 - 06/09/2000
2830
Boyd, Ian George
Director
12/07/2004 - Present
4
Boyd, Ian George
Director
06/09/2000 - 12/11/2003
4
Parnham, Caroline
Director
12/11/2003 - 21/12/2006
-
Scott, Stephen John
Nominee Secretary
06/09/2000 - 06/09/2000
1364

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILD SAFE (MIDLANDS) LIMITED

CHILD SAFE (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at The Annexe The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 CHILD SAFE (MIDLANDS) LIMITED?

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CHILD SAFE (MIDLANDS) LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 28/06/2010.

Where is CHILD SAFE (MIDLANDS) LIMITED located?

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CHILD SAFE (MIDLANDS) LIMITED is registered at The Annexe The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does CHILD SAFE (MIDLANDS) LIMITED do?

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CHILD SAFE (MIDLANDS) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CHILD SAFE (MIDLANDS) LIMITED?

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The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.