KOMPLETE SAFETY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01853002

Incorporation date

04/10/1984

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1984)

04/06/2012

Final Gazette dissolved following liquidation

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04/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

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04/03/2012

Return of final meeting in a creditors' voluntary winding up

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20/06/2011

Resignation of a liquidator

View PDF (1 pages)

16/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

02/12/2009

Registered office address changed from Hall Farm Sywell Aerodrome Sywell Northampton Northants NN6 0BN on 2009-12-03

View PDF (3 pages)

01/12/2009

Statement of affairs with form 4.19

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Resolutions

View PDF (1 pages)

26/11/2009

Appointment of Richard Yonwin as a director

View PDF (2 pages)

13/09/2009

Location of debenture register

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16/07/2009

Registered office changed on 17/07/2009 from, unit 3 claycliffe industrial, park off barugh road barugh, green barnsley, south YORKSHIRES75 1JU

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07/06/2009

Total exemption small company accounts made up to 2008-12-31

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/07/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

13/05/2007

Registered office changed on 14/05/07 from: 6 corunna court, corunna road, warwick, warwickshire CV34 5HQ

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30/01/2007

Declaration of satisfaction of mortgage/charge

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14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

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23/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

26/10/2005

Registered office changed on 27/10/05 from: 17 the square, kenilworth, CV8 1EF

View PDF (1 pages)

17/08/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

27/07/2005

Return made up to 04/07/05; full list of members

View PDF (8 pages)

27/07/2005

Registered office changed on 28/07/05

View PDF (9 pages)

27/07/2005

Location of register of members address changed

View PDF (9 pages)

27/07/2005

Registered office changed on 28/07/05 from: unit 3, claycliffe industrial, park,off barugh green road,, barugh green, barnsley, south yorkshire. S75 1JU.

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05/07/2005

New secretary appointed;new director appointed

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05/07/2005

New director appointed

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05/07/2005

Secretary resigned;director resigned

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05/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Resolutions

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28/06/2005

Resolutions

View PDF (1 pages)

21/06/2005

Declaration of assistance for shares acquisition

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15/06/2005

Auditor's resignation

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31/05/2005

Total exemption small company accounts made up to 2005-02-28

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31/08/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

15/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a small company made up to 2003-02-28

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09/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

08/08/2002

Return made up to 04/07/02; full list of members

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12/05/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

21/04/2002

Secretary resigned;director resigned

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21/04/2002

New secretary appointed

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09/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

09/07/2001

Director's particulars changed

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09/07/2001

Location of register of members address changed

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01/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

25/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

21/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

21/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

15/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

24/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1998-02-28

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13/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

13/07/1997

Location of register of members address changed

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07/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

07/08/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

29/05/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

11/10/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

11/10/1995

Director's particulars changed

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24/07/1995

Ad 01/07/95--------- £ si 8901@1=8901 £ ic 99/9000

View PDF (2 pages)

16/07/1995

Memorandum and Articles of Association

View PDF (10 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1995

Certificate of change of name

View PDF (2 pages)

25/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

14/08/1994

Return made up to 04/07/94; no change of members

View PDF (4 pages)

27/04/1994

Accounts made up to 1993-10-31

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27/04/1994

Resolutions

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27/04/1994

Accounting reference date extended from 31/10 to 28/02

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20/02/1994

Certificate of change of name

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04/09/1993

Return made up to 04/07/93; full list of members

View PDF (6 pages)

30/08/1993

Accounts made up to 1992-10-31

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30/08/1993

Resolutions

View PDF (1 pages)

19/10/1992

Registered office changed on 20/10/92 from: 35 rockley avenue, birdwell, barnsley, s yorks S70 5QT

View PDF (1 pages)

19/10/1992

Return made up to 04/07/92; no change of members

View PDF (6 pages)

14/06/1992

Accounts made up to 1991-10-31

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14/06/1992

Resolutions

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15/07/1991

Full accounts made up to 1990-10-31

View PDF (1 pages)

06/07/1991

Return made up to 04/07/91; no change of members

View PDF (6 pages)

06/08/1990

Full accounts made up to 1989-10-31

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25/07/1990

Return made up to 04/07/90; full list of members

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03/05/1989

Full accounts made up to 1988-10-31

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03/05/1989

Full accounts made up to 1987-10-31

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03/05/1989

Return made up to 14/04/89; full list of members

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09/10/1988

Return made up to 14/08/88; full list of members

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30/11/1987

Full accounts made up to 1986-10-31

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17/09/1987

Return made up to 14/09/87; full list of members

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20/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

04/10/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Yonwin, Richard	Director	02/11/2009 - Present	208
Busher, Gail Sherington	Director	09/06/2005 - Present	4
Busher, Philip Aiden	Director	09/06/2005 - Present	5
Busher, Gail Sherington	Secretary	09/06/2005 - Present	1
Rooke, Terence	Secretary	23/11/2001 - 09/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About KOMPLETE SAFETY COMPANY LIMITED

KOMPLETE SAFETY COMPANY LIMITED is an(a) Dissolved company incorporated on 04/10/1984 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 4 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 KOMPLETE SAFETY COMPANY LIMITED?

KOMPLETE SAFETY COMPANY LIMITED is currently Dissolved. It was registered on 04/10/1984 and dissolved on 04/06/2012.

Where is KOMPLETE SAFETY COMPANY LIMITED located?

KOMPLETE SAFETY COMPANY LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does KOMPLETE SAFETY COMPANY LIMITED do?

KOMPLETE SAFETY COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KOMPLETE SAFETY COMPANY LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved following liquidation.