SLADE EDWARDS & CO. (HEALTH & SAFETY SERVICES) LIMITED


Registered number: 05325263
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Name: SLADE EDWARDS & CO. (HEALTH & SAFETY SERVICES) LIMITED
SLADE EDWARDS & CO. (HEALTH & SAFETY SERVICES) LTD
Address: THE BARN BRIGHTON ROAD, LOWER BEEDING, HORSHAM, WEST SUSSEX, ENGLAND, RH13 6PT
Incorporation Date: 2005-01-06

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-06 31/07/19 TOTAL EXEMPTION FULL AA
2020-01-16 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES CS01
2020-11-03 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 APPOINTMENT TERMINATED, SECRETARY JULIA CROW TM02
2019-03-25 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANN CROW PSC01
2019-01-14 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 PSC09
2019-01-22 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES CS01
2019-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID BIRCH PSC01
2018-01-18 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN CROW / 07/11/2017 CH03
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDERSON / 18/09/2018 CH01
2018-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN CROW / 07/11/2017 CH01
2018-01-18 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES CS01
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRIAN SLAUGHTER / 18/10/2018 CH01
2018-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BIRCH / 07/11/2017 CH01
2017-11-07 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM10 EAST STREETHORSHAMSUSSEXRH12 1HL AD01
2017-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN CROW / 02/06/2017 CH01
2017-10-05 31/07/17 TOTAL EXEMPTION FULL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-01-15 06/01/16 FULL LIST AR01
2016-08-02 APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS TM01
2016-10-03 31/07/16 TOTAL EXEMPTION SMALL AA
2015-09-25 31/07/15 TOTAL EXEMPTION SMALL AA
2015-01-13 06/01/15 FULL LIST AR01
2015-08-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BIRCH / 04/08/2015 CH01
2014-10-06 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-08 06/01/14 FULL LIST AR01
2013-01-18 06/01/13 FULL LIST AR01
2013-09-16 31/07/13 TOTAL EXEMPTION SMALL AA
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BIRCH / 01/01/2012 CH01
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN CROW / 01/01/2012 CH01
2012-01-10 SAIL ADDRESS CREATED AD02
2012-01-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2012-01-10 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN CROW / 01/01/2012 CH03
2012-01-10 06/01/12 FULL LIST AR01
2012-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN EDWARDS / 01/01/2012 CH01
2012-09-20 31/07/12 TOTAL EXEMPTION SMALL AA
2011-01-20 06/01/11 FULL LIST AR01
2011-09-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-05 DIRECTOR APPOINTED MR NICHOLAS ANDERSON AP01
2011-01-05 DIRECTOR APPOINTED MR NIGEL BRIAN SLAUGHTER AP01
2010-02-02 06/01/10 FULL LIST AR01
2010-10-06 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-02 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-09 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-03-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-26 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-01-11 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 225
2007-09-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2007-11-23 SECRETARY RESIGNED 288b
2007-01-16 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2007-11-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-07 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2005-02-17 AD 06/01/05---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-02-17 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 225

Last update: 2021-02-23 08:45:14