SAFEWATER MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2414 January 2024 | Final Gazette dissolved following liquidation |
| 14/01/2414 January 2024 | Final Gazette dissolved following liquidation |
| 14/10/2314 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/07/237 July 2023 | Liquidators' statement of receipts and payments to 2023-05-15 |
| 01/07/211 July 2021 | Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton Hamshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-05-15 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 12/06/1912 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/06/1912 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1918 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054380310003 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE TOWNSEND |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE TOWNSEND / 26/04/2018 |
| 02/02/182 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054380310003 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS GORSUCH / 16/12/2016 |
| 29/06/1629 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS GORSUCH / 24/06/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GORSUCH |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNNON |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES LUNNON / 26/11/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 12/07/1012 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE EDWARDS / 03/10/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUNNON / 01/01/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORSUCH / 01/01/2009 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GORSUCH / 10/01/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE EDWARDS / 01/08/2009 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORSUCH / 03/06/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BROWNHALL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWNHALL / 31/01/2009 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORSUCH / 10/01/2009 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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