CompaniesInTheUK

SAFE TECHNOLOGY LIMITED

Company number 03483402 ·

Dissolved

95 filings

Date Filing
1 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
10 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
3 Jan 2014 SAIL ADDRESS CREATED View document
3 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 877-INST CREATE CHARGES:EW & NI View document
2 Dec 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 SECOND FILING FOR FORM SH01 View document
22 Aug 2013 ANNOTATION View document
22 Aug 2013 DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELHUISH-HANCOCK View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WOOD View document
21 Aug 2013 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED View document
21 Aug 2013 DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAPER View document
21 Aug 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DRAPER View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM · 9 MILBURN HILL ROAD · COVENTRY · WEST MIDLANDS · CV4 7HP · UNITED KINGDOM View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM · WILLIS HOUSE PEEL STREET · SHEFFIELD · S10 2PQ · UNITED KINGDOM View document
12 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
6 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
16 Jul 2013 SECOND FILING WITH MUD 19/12/11 FOR FORM AR01 View document
5 Jul 2013 SECOND FILING WITH MUD 19/12/12 FOR FORM AR01 View document
13 Jun 2013 RULES APPROVAL 21/05/2013 View document
15 Feb 2013 DIRECTOR APPOINTED MR CHRISTIAN MELHUISH-HANCOCK View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK View document
8 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WOOD / 22/02/2012 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER MERCER / 31/03/2012 View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MERCER View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010 View document
16 Feb 2010 Annual return made up to 8 December 2006 with full list of shareholders View document
22 Jan 2010 19/12/08 NO CHANGES AMEND View document
22 Jan 2010 19/12/07 NO CHANGES AMEND View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/10/2009 View document
13 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WOOD / 01/10/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DRAPER / 01/10/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DRAPER / 01/10/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER MERCER / 01/10/2009 View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM BLADES ENTERPRISE CENTRE JOHN STREET SHEFFIELD S2 4SU View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 THE SOUTH WEST CENTRE ARCHER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JR View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR APPOINTED DOUGLAS CHARLES MELHUISH-HANCOCK View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 183 FRASER ROAD SHEFFIELD S8 0JP View document
19 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
7 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 DIRECTOR RESIGNED View document
10 Sep 2002 DIRECTOR RESIGNED View document
29 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
23 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Apr 2000 � NC 100000/200000 03/04 View document
7 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1999 ADOPT MEM AND ARTS 26/06/99 View document
6 Jul 1999 � NC 1000/100000 25/06/99 View document
6 Jul 1999 SHARES 26/06/99 View document
22 Dec 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
21 May 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 COMPANY NAME CHANGED JOHN DRAPER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/98 View document
13 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1997 SECRETARY RESIGNED View document
19 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document