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SAFE LOGISTICS LIMITED

Learn more about SAFE LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PKF UK LLP, SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR

SAFE LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00526560
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.05
dissolution date: 2009.07.21
last member list: 2006.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 20.12
overdue: NO
last made update: 2005.12.20
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2008
Form type: 2.24B
Date: 2008.10.22
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2008.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2008
Form type: 2.24B
Date: 2008.04.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.06
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.17
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.07.17
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, C/O TOPPING PARTNERSHIP, 9TH, FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, M5 3EJ
Form type: 287
Date: 2007.05.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/05
Form type: AA
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, MALTA MILL, MILLS HILL ROAD, MIDDLETON, MANCHESTER
Form type: 287
Date: 2006.05.18
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COMPANY NAME CHANGED, GEOFFREY REYNER LIMITED, CERTIFICATE ISSUED ON 18/04/06
Form type: CERTNM
Date: 2006.04.18
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 20/12/05
Form type: 225
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, EARL MILL, DOWRY STREET HATHERSHAW, OLDHAM, LANCASHIRE OL8 2PF
Form type: 287
Date: 2006.01.05
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
£2.95
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£ IC 27540/20655, 09/07/02, £ SR [email protected]=6885
Form type: 169
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, ROYAL MILL, NEWTON ST, DROYLSDEN, MANCHESTER M35 7HP
Form type: 287
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TERENCE ROBERTS (dissolve)
Secretary, 2007.04.02 - 2009.07.21
8 WENSLEY DRIVE , ACCRINGTON
BB5 6SB, LANCASHIRE
GORDON JOSEPH HAYNES (dissolve)
Director, COMPANY DIRECTOR, 2005.12.20 - 2009.07.21
3 SEBASTIAN CLOSE MELLOR , STOCKPORT
SK6 5GB, CHESHIRE
STEPHEN JOHN HAYNES (dissolve)
Director, MANAGER, 2006.08.22 - 2009.07.21
26 GRANGETHORPE DRIVE BURNAGE , MANCHESTER
M19 2LG
JONATHAN WILLIAM LESLIE (dissolve)
Director, MANAGER, 2006.08.22 - 2009.07.21
40 LIME GROVE , CHEADLE
SK8 1PF, CHESHIRE
MICHAEL SMITH (dissolve)
Director, FINANCE DIRECTOR, 2006.08.22 - 2009.07.21
63 FIELDS ROAD HASLINGDEN , ROSSENDALE
BB4 6QA, LANCASHIRE
DENISE ALISON HAYNES (dissolve)
Secretary, COMPANY SECRETARY, 2005.12.20 - 2007.04.02
3 SEBASTIAN CLOSE MELLOR , STOCKPORT
SK6 5GB, CHESHIRE
DAVID NICHOLAS REYNER (dissolve)
Secretary, 1991.03.06 - 1999.08.01
34 CHERRY TREE LANE GREAT MOOR , STOCKPORT
SK6 4ER, CHESHIRE
JACK SAMUEL RIGBY (dissolve)
Secretary, ACCOUNTANT, 1999.08.01 - 2005.12.20
5 MILLER STREET RADCLIFFE , MANCHESTER
M26 4JG
PAUL ROY BOHANNA (dissolve)
Director, DISTRIBUTION MANAGER, 2003.06.01 - 2005.12.16
23 ALBERT STREET MILNROW , ROCHDALE
OL16 3NS
JOHN AUSTIN JOHNSON (dissolve)
Director, 1991.03.06 - 2001.10.27
56 GROSVENOR STREET DENTON , MANCHESTER
M34 3GA, LANCASHIRE
KEITH GEORGE MOSTON (dissolve)
Director, 1991.03.06 - 1995.02.03
1 HOBART CLOSE BRAMHALL , STOCKPORT
SK7 1NW, CHESHIRE
DAVID NICHOLAS REYNER (dissolve)
Director, 1991.03.06 - 2002.04.30
34 CHERRY TREE LANE GREAT MOOR , STOCKPORT
SK6 4ER, CHESHIRE
JONATHAN MARK REYNER (dissolve)
Director, 1991.03.06 - 2005.12.20
2 HALL MOSS FARM HALL MOSS LANE , BRAMHALL
SK7 1RB, CHESHIRE
ROBERT FREDERICK REYNER (dissolve)
Director, 1991.03.06 - 2005.12.20
9 PADDOCK CHASE , POYNTON
SK12 1XR, CHESHIRE
SHIRLEY ANN REYNER (dissolve)
Director, 1991.03.06 - 2005.12.20
9 PADDOCK CHASE POYNTON , STOCKPORT
SK12 1XR, CHESHIRE
JACK SAMUEL RIGBY (dissolve)
Director, ACCOUNTANT, 1996.06.04 - 2005.12.20
5 MILLER STREET RADCLIFFE , MANCHESTER
M26 4JG

Companies near to SAFE LOGISTICS ltd.

Information about the Private Limited Company SAFE LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data