CompaniesInTheUK

SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED

Company number 02335249 ·

Dissolved

106 filings

Date Filing
7 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
29 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Jan 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008101 View document
18 Aug 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1 View document
23 Jun 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND View document
21 Jun 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jun 2017 SPECIAL RESOLUTION TO WIND UP View document
15 May 2017 DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL View document
31 Mar 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
23 Mar 2017 ADOPT ARTICLES 14/03/2017 View document
23 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MARK JAMES View document
22 Mar 2017 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
22 Mar 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JAMES View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY View document
17 Mar 2017 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
2 Mar 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/11/15 View document
1 Dec 2016 15/11/16 STATEMENT OF CAPITAL GBP 100 View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Mar 2012 SOLVENCY STATEMENT DATED 20/03/12 View document
26 Mar 2012 REDUCE ISSUED CAPITAL 20/03/2012 View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 100 View document
26 Mar 2012 STATEMENT BY DIRECTORS View document
21 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP RULE View document
28 Jan 2011 Annual return made up to 15 November 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JAMES / 30/11/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEONARD RULE / 30/11/2009 View document
1 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2006 ARTICLES OF ASSOCIATION View document
18 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
21 Jun 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
13 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 19/10/00 View document
11 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 89-91 HIGH STREET, LEICESTER, LE1 4JB View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Jan 1999 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Nov 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Nov 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Dec 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
19 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Dec 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View document
18 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Nov 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
11 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Jan 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jan 1992 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
19 Dec 1990 SHARES AGREEMENT OTC View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Nov 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
15 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1989 ALTER MEM AND ARTS 04/09/89 View document
12 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/89 View document
16 Mar 1989 £ NC 100/100000 View document
15 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1989 ALTER MEM AND ARTS 250289 View document
7 Mar 1989 REGISTERED OFFICE CHANGED ON 07/03/89 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH View document
3 Mar 1989 COMPANY NAME CHANGED TILLESTO LIMITED CERTIFICATE ISSUED ON 06/03/89 View document
16 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document