CompaniesInTheUK

SAFE EMCOM SERVICES LIMITED

Company number 02335248 ·

Dissolved

120 filings

Date Filing
27 Jul 2021 Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 · 2 pages View document
26 Jul 2021 Liquidators' statement of receipts and payments to 2021-05-19 · 14 pages View document
8 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
8 Jul 2021 Removal of liquidator by court order · 11 pages View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND View document
11 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jun 2019 SPECIAL RESOLUTION TO WIND UP View document
11 Jun 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
10 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
27 Apr 2017 DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL View document
20 Apr 2017 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
19 Apr 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
8 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/01/16 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
21 Mar 2017 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
21 Mar 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JAMES View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND View document
21 Mar 2017 APPOINTMENT TERMINATED, SECRETARY 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
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023352480002 View document
11 Feb 2017 16/09/15 STATEMENT OF CAPITAL GBP 150010 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
28 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
18 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 May 2015 DIRECTOR APPOINTED MR PETER ERIC PRESLAND View document
19 Mar 2015 COMPANY NAME CHANGED SAFE COMPUTING (SOFTWARE SERVICES) LIMITED CERTIFICATE ISSUED ON 19/03/15 View document
16 Mar 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
29 Jan 2015 DIRECTOR APPOINTED MR ALEXANDER WRIGHT SCOTT View document
23 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023352480002 View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 16 January 2012 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 Annual return made up to 16 January 2011 with full list of shareholders View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP RULE View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Mar 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
1 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Jan 2006 ARTICLES OF ASSOCIATION View document
31 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
16 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Apr 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
13 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 16/01/01; 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
12 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Jan 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Jan 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Jan 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Jan 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS View document
12 Jan 1995 RETURN MADE UP TO 16/01/95; FULL LIST 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 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 documents registered before 1 January 1995 · 43 pages View document
19 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
18 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Jan 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jan 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS View document
24 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 May 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS View document
28 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Feb 1992 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS View document
13 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1992 NEW DIRECTOR APPOINTED View document
13 Jan 1992 NC INC ALREADY ADJUSTED 18/12/91 View document
13 Jan 1992 £ NC 100000/200000 18/12/91 View document
25 Apr 1991 DIRECTOR RESIGNED View document
13 Feb 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
13 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Dec 1990 SHARES AGREEMENT OTC View document
28 Sep 1989 ALTER MEM AND ARTS 04/09/89 View document
12 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 £ NC 100/100000 View document
16 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/89 View document
15 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 ALTER MEM AND ARTS 250289 View document
6 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH View document
3 Mar 1989 COMPANY NAME CHANGED SEGED 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