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SAFEGUARD INVESTMENTS LIMITED

Company number 01785678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
11 Aug 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 11 August 2011
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-28
10 Aug 2011 4.70 Declaration of solvency
09 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1,000,000
26 Jan 2011 AA Full accounts made up to 31 July 2010
25 Jan 2010 AA Full accounts made up to 31 July 2009
14 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Robin Sellers as a director
09 Nov 2009 AP01 Appointment of Elizabeth Ann Lee as a director
10 Sep 2009 288c Director's Change of Particulars / robin sellers / 04/09/2009 / HouseName/Number was: 4 denesyde, now: 4; Street was: thaxted road, now: boytons acre; Area was: debden, now: ; Post Code was: CB11 3LW, now: CB11 4FS
13 Jan 2009 288c Director's Change of Particulars / robin sellers / 05/01/2009 / HouseName/Number was: , now: 4 denesyde; Street was: town house, now: thaxted road; Area was: church hill, now: debden; Post Town was: finchingfield, now: saffron walden; Post Code was: CM7 4NP, now: CB11 3LW
15 Dec 2008 363a Return made up to 31/10/08; full list of members
10 Dec 2008 288b Appointment Terminated Secretary simon watson
21 Nov 2008 AA Full accounts made up to 31 July 2008
17 Sep 2008 288b Appointment Terminated Director david pusinelli
17 Jan 2008 AA Full accounts made up to 31 July 2007
23 Nov 2007 363s Return made up to 31/10/07; no change of members