TECH SAFE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM SHUTTLEWORTH CLOSE SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NQ |
| 26/02/1926 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1926 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1926 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031729850003 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031729850002 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 06/05/156 May 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 15/08/1415 August 2014 | SAIL ADDRESS CREATED |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031729850002 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031729850003 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RONA EVANS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR GARY JAMES THOMSON POTTS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR DEREK PAYNE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O TECH SAFE SYSTEMS LTD THE OLD BARN CHURCH ROAD LINGWOOD NORWICH NORFOLK NR13 4TR |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA YVONNE EVANS / 16/09/2011 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA YVONNE EVANS / 16/09/2011 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM EVANS / 16/09/2011 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM EVANS / 16/09/2011 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER EVANS / 14/03/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE EVANS / 14/03/2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | SECRETARY APPOINTED CLAIRE LOUISE EVANS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MS CLAIRE LOUISE EVANS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CHARLES PETER EVANS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY RONA EVANS |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM MEADOWSWEET COTTAGE THE HILL ACLE NORWICH NORFOLK NR13 3DW |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONA YVONNE EVANS / 16/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED MODEDISC LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company