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ELECTRICAL SAFETY SYSTEMS LIMITED

Company number 03025407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 16 pages (16 pages)
20 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09 - link opens in a new window - 1 page (1 page)
20 May 2019	AD01	Registered office address changed from Unit 18 Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 20 May 2019	View PDF Registered office address changed from Unit 18 Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AD02	Register inspection address has been changed from Units 1 & 2 Fulwood Road North Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2NB England to Unit 18 Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD	View PDF Register inspection address has been changed from Units 1 & 2 Fulwood Road North Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2NB England to Unit 18 Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AD01	Registered office address changed from Unit 1&2 Fulwood Road North Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2NB to Unit 18 Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD on 19 August 2014	View PDF Registered office address changed from Unit 1&2 Fulwood Road North Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2NB to Unit 18 Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD on 19 August 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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