SAFEGUARD SECURITY MANAGEMENT LIMITED

Company Documents

DateDescription
11/07/1711 July 2017 STRUCK OFF AND DISSOLVED

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25/04/1725 April 2017 FIRST GAZETTE

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARC GREEN

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
SAFEGUARD HOUSE FOUNTAIN STREET
CHURWELL
LEEDS
WEST YORKSHIRE
LS27 7QZ

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
TRANT HOUSE FOUNTAIN STREET, CHURWELL
MORLEY
LEEDS
LS27 7QZ
ENGLAND

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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06/07/106 July 2010 SAIL ADDRESS CREATED

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
CONVENTION HOUSE ST MARY'S STREET
LEEDS
WEST YORKSHIRE
LS9 7DP
UNITED KINGDOM

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08/07/098 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/05/092 May 2009 COMPANY NAME CHANGED TAKE INSTRUCTIONS LIMITED
CERTIFICATE ISSUED ON 06/05/09

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 PREVSHO FROM 31/07/2008 TO 30/06/2008

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18/07/0818 July 2008 LOCATION OF DEBENTURE REGISTER

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18/07/0818 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC GREEN / 01/08/2007

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
SAFEGUARD HOUSE FOUNTAIN STREET
CHURWELL
LEEDS
WEST YORKSHIRE
LS27 7QZ

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
SAFEGUARD HOUSE
FOUNTAIN STREET
MORLEY LEEDS
WEST YORKSHIRE
LS27 7QZ

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
SAFEGUARD HOUSE, FOUNTAIN STREET
MORLEY
LEEDS
WEST YORKSHIRE LS27 7QZ

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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