SAFE INTEGRATED SYSTEMS LIMITED
Company number 03544889 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 10/01/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 10/01/2014 | View document |
| 5 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 | View document |
| 23 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE PHIPPS / 10/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE PHIPPS / 10/05/2011 | View document |
| 12 Jan 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 12 Jan 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 12 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009112,00008325 | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 1 BRIDGE PARADE WADDON BRIDGE CROYDON SURREY CR0 4JH | View document |
| 13 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE WHATLEY | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | View document |
| 14 May 2009 | DIRECTOR'S PARTICULARS KEITH ALDRIDGE | View document |
| 14 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED MARK GORHAM | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: AMBITION HOUSE 92-96 LIND ROAD SUTTON SURREY SM1 4PL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED SAFE INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1 BRIDGE PARADE WADDON ROAD CROYDON SURREY CR0 4JH | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Oct 2001 | COMPANY NAME CHANGED YMA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 09/10/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |