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Public Safety Equipment (UK) Limited

Documents

Total Documents61
Total Pages209

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off
25 September 2007First Gazette notice for voluntary strike-off
9 August 2007Application for striking-off
13 April 2007Restoration by order of the court
7 December 2004Final Gazette dissolved via voluntary strike-off
24 August 2004First Gazette notice for voluntary strike-off
14 July 2004Application for striking-off
27 April 2004Full accounts made up to 31 December 2003
27 March 2004Return made up to 11/03/04; full list of members
7 February 2004Director's particulars changed
15 June 2003Full accounts made up to 31 December 2002
22 April 2003Return made up to 11/03/03; full list of members
22 April 2003New director appointed
5 November 2002Full accounts made up to 31 December 2001
2 October 2002Auditor's resignation
16 July 2002Director resigned
16 May 2002Return made up to 11/03/02; full list of members
3 April 2002New director appointed
20 February 2002Auditor's resignation
24 October 2001Total exemption small company accounts made up to 31 December 2000
20 September 2001Director resigned
18 September 2001New director appointed
1 August 2001Declaration of satisfaction of mortgage/charge
13 April 2001Return made up to 11/03/01; no change of members
23 November 2000Director resigned
4 October 2000Accounts for a small company made up to 31 December 1999
23 May 2000Registered office changed on 23/05/00 from: b s g international PLC seton house, warwick technology p, warwick warwickshire CV34 6DE
23 May 2000Return made up to 11/03/00; full list of members
8 December 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
8 December 1999Resolutions
  • ELRES ‐ Elective resolution
27 October 1999Accounts for a small company made up to 31 December 1998
25 June 1999Location of register of members
25 June 1999Return made up to 11/03/99; full list of members
3 June 1999Registered office changed on 03/06/99 from: 18 st michaels road leeds LS6 3AW
13 January 1999New director appointed
8 December 1998Director resigned
8 December 1998New director appointed
8 December 1998Director resigned
8 December 1998Director resigned
8 December 1998Secretary resigned
8 December 1998New secretary appointed
8 December 1998New director appointed
10 May 1998Accounts for a small company made up to 31 December 1997
14 April 1998Return made up to 11/03/98; full list of members
17 March 1998Director resigned
17 March 1998New secretary appointed;new director appointed
17 March 1998Director resigned
17 March 1998New director appointed
7 January 1998Registered office changed on 07/01/98 from: third floor 29 queen anne's gate london SW1H 9BU
7 January 1998Director resigned
16 October 1997Full accounts made up to 31 December 1996
1 July 1997Particulars of mortgage/charge
19 March 1997Return made up to 11/03/97; full list of members
9 August 1996Accounts for a small company made up to 31 December 1995
1 May 1996New director appointed
10 April 1996Return made up to 11/03/96; no change of members
26 March 1996Director resigned
26 March 1996Director resigned
26 March 1996Secretary resigned
26 July 1995Accounts for a small company made up to 31 December 1994
2 May 1995Return made up to 11/03/95; change of members
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