SAFE ESTATES SERVICES LIMITED
Company number 03324778 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Sep 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Sep 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JAMES DARNTON | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | View document |
| 22 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM · PREMIERE HOUSE ELSTREE WAY · BOREHAMWOOD · HERTFORDSHIRE · WD6 1JH | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 4 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR KEITH ALAN REID | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | View document |
| 1 Jun 2012 | SECTION 519 | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM · C/O VPS HOLDINGS LIMITED · 2ND FLOOR ELSTREE BUSINESS · CENTRE ELSTREE WAY BOREHAMWOOD · HERTFORDSHIRE WD61RX | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN | View document |
| 31 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED VPS (UK) LIMITED · CERTIFICATE ISSUED ON 31/03/11 | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | COMPANY NAME CHANGED RESPONSE FACILITIES MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 11/02/11 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | View document |
| 6 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 01/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/01/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NEWTON PARRY | View document |
| 25 Jun 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jun 2009 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jun 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: · ELSTREE BUSINESS CENTRE · ELSTREE WAY · BOREHAM WOOD · HERTS WD16 1RX | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: · LANE END WORKS, 162 MIDDLETON · ROAD, ROYTON · OLDHAM · LANCASHIRE OL2 5LS | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2006 | FACILITES AGREEMENT 28/09/06 | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | NC INC ALREADY ADJUSTED · 28/09/06 | View document |
| 9 Oct 2006 | ﾽ NC 6250/160339 · 28/09 | View document |
| 9 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 29 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: · LANE END WORKS 162-166 · MIDDLETON ROAD ROYTON · OLDHAM · LANCASHIRE OL2 5UZ | View document |
| 6 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2006 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 1 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: · 4 RIVERSIDE BUSINESS PARK · WALNUT TREE CLOSE · GUILDFORD · SURREY GU1 4UG | View document |
| 12 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2001 | NC INC ALREADY ADJUSTED · 22/05/00 | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NC INC ALREADY ADJUSTED 03/04/00 | View document |
| 5 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2001 | ﾽ NC 100/6250 · 03/04/00 | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED · THORNCOMBE GUARANTEE LIMITED · CERTIFICATE ISSUED ON 06/04/00 | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: · PRUDENTIAL BUILDING · EPSOM ROAD · GUILDFORD · SURREY GU1 3JW | View document |
| 16 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | ﾽ NC 1000/100 · 07/03/97 | View document |
| 17 Mar 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1997 | NC DEC ALREADY ADJUSTED · 07/03/97 | View document |
| 14 Mar 1997 | COMPANY NAME CHANGED · DENKAM LIMITED · CERTIFICATE ISSUED ON 17/03/97 | View document |
| 13 Mar 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 26 Feb 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |