SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED

Company number 02335249

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
29 Jan 2019	LIQ10	Removal of liquidator by court order	(15 pages)
18 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	(13 pages)
23 Jun 2017	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 23 June 2017	(1 page)
21 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(1 page)
15 May 2017	AP01	Appointment of Mr Stephen James Blundell as a director on 14 March 2017	(2 pages)
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 15/11/2016	(9 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Mar 2017	TM01	Termination of appointment of Mark Christopher James as a director on 14 March 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of Mark Christopher James as a secretary on 14 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
02 Mar 2017	RP04AR01	Second filing of the annual return made up to 15 November 2015	(23 pages)
01 Dec 2016	CS01	15/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (sic code change, statement of capital change, trading status and shareholder information change) was registered on 23/03/2017	(6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017	(6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)