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SAFE PALLET DISTRIBUTION LIMITED

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

Company details

C/O KROLL LIMITED, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

SAFE PALLET DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00582835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.25
dissolution date: 2008.07.29
last member list: 2005.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.29
£2.95
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INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.02.29
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2008.02.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.14
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.09.14
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.14
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.15
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.25
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.22
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.09.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, C/O TOPPING PARTNERSHIP, 9TH, FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, SALFORD M5 3EJ
Form type: 287
Date: 2006.07.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.27
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COMPANY NAME CHANGED, SAFE LOGISTICS LTD, CERTIFICATE ISSUED ON 18/04/06
Form type: CERTNM
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, MALTA MILL, MILLS HILL ROAD MIDDLETON, MANCHESTER, GREATER MANCHESTER M24 2FD
Form type: 287
Date: 2006.04.03
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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COMPANY NAME CHANGED, MEEK DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 24/06/05
Form type: CERTNM
Date: 2005.06.24
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.05.25
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/05
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COMPANY NAME CHANGED, CLEGG TRANSPORT (ROCHDALE) LIMIT, ED, CERTIFICATE ISSUED ON 20/08/04
Form type: CERTNM
Date: 2004.08.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: RES13
Document description: RE DOCUMENTS 09/07/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, UNIT B1 BROADLANDS, HEYWOOD DISTRIBUTION PARK, PILSWORTH ROAD, HEYWOOD OL10 2TS
Form type: 287
Date: 2004.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21

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Company directors and board members:

TERENCE ROBERTS (dissolve)
Secretary, 2004.07.09 - 2008.07.29
8 WENSLEY DRIVE , ACCRINGTON
BB5 6SB, LANCASHIRE
GORDON JOSEPH HAYNES (dissolve)
Director, 2004.07.09 - 2008.07.29
3 SEBASTIAN CLOSE MELLOR , STOCKPORT
SK6 5GB, CHESHIRE
ANDREW DAVID MEEK (dissolve)
Secretary, 1991.10.10 - 2004.07.09
CROFT HEAD FARM KNACKS LANE PRICKSHAW , ROCHDALE
OL11 8XN, LANCASHIRE
ANDREW DAVID MEEK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2004.07.09
CROFT HEAD FARM KNACKS LANE PRICKSHAW , ROCHDALE
OL11 8XN, LANCASHIRE
MAIR MEEK (dissolve)
Director, ACCOUNTS CLERK, 1991.10.10 - 2004.07.09
CROFT HEAD FARM KNACKS LANE , PRICKSHAW ROCHDALE
OL11 8XN, LANCASHIRE

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Information about the Private Limited Company SAFE PALLET DISTRIBUTION 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: 2016.05.18. Reload the data