SAFEVENT FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 19/01/2219 January 2022 | Application to strike the company off the register |
| 14/05/2114 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN DUNCAN |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNCAN |
| 25/09/1925 September 2019 | COMPANY NAME CHANGED SAFEVENT SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 25/09/19 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 21/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GORMAN / 31/10/2017 |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/04/1724 April 2017 | SECOND FILED SH01 - 13/01/17 STATEMENT OF CAPITAL GBP 333.34 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY BLACKWELL |
| 08/02/178 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 333.34 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 312.50 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 312.50 |
| 16/01/1516 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 306.12 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | SHARE OPTION SCHEME - SUB DIVIDE 14/08/2014 |
| 31/08/1431 August 2014 | SUB-DIVISION 14/08/14 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 2 WINSTANLEY INDUSTRIAL ESTATE LONG LANE WARRINGTON CHESHIRE WA2 8PR |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HUGHES / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GORMAN / 24/03/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MARK DUNCAN / 24/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 12 WINSTANLEY INDUSTRIAL ESTATE LONG LANE WARRINGTON CHESHIRE WA2 8PR ENGLAND |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED BRITPLAS GROUP LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 07/12/097 December 2009 | CHANGE OF NAME 26/11/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED MT ROOMS LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM KENYON COURT BUSINESS CENTRE KENYON COURT 19 KENYONS LANE SOUTH HAYDOCK ST HELENS MERSEYSIDE WA11 0LH |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 31/10/2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | S386 DISP APP AUDS 07/04/04 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | S80A AUTH TO ALLOT SEC 07/04/04 |
| 23/04/0423 April 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 23/04/0423 April 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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