Based in Wirral, Heightsafe Systems Ltd was founded on 03 November 2009, it's status is listed as "Active". There are 3 directors listed as Diable, Carl, Diable, Craig, Diable, Marion for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIABLE, Carl | 03 October 2017 | - | 1 |
DIABLE, Craig | 03 October 2017 | - | 1 |
DIABLE, Marion | 03 November 2009 | 15 December 2011 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 08 January 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
MR01 - N/A | 24 July 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AD01 - Change of registered office address | 18 May 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
CS01 - N/A | 15 November 2017 | |
AP01 - Appointment of director | 05 October 2017 | |
AP01 - Appointment of director | 05 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 02 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 November 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
AR01 - Annual Return | 06 November 2015 | |
CH01 - Change of particulars for director | 06 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
MR01 - N/A | 20 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
MR01 - N/A | 06 March 2014 | |
MR01 - N/A | 14 February 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AD01 - Change of registered office address | 29 October 2012 | |
MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AA01 - Change of accounting reference date | 19 April 2011 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
NEWINC - New incorporation documents | 03 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 January 2020 | Outstanding |
N/A |
A registered charge | 16 July 2019 | Outstanding |
N/A |
A registered charge | 20 January 2015 | Outstanding |
N/A |
A registered charge | 28 February 2014 | Outstanding |
N/A |
A registered charge | 07 February 2014 | Outstanding |
N/A |
Legal charge | 27 June 2012 | Outstanding |
N/A |