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SAFE TECHNOLOGY LIMITED

Company number 03483402

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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)
03 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 November 2016	View PDF Liquidators' statement of receipts and payments to 12 November 2016 - link opens in a new window - 12 pages (12 pages)
08 Sep 2016	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 30 November 2015	View PDF Registered office address changed from 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13 - link opens in a new window - 1 page (1 page)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2015	SH19	Statement of capital on 20 October 2015 GBP 50	View PDF Statement of capital on 20 October 2015 GBP 50 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	CAP-SS	Solvency Statement dated 13/10/15	View PDF Solvency Statement dated 13/10/15 - link opens in a new window - 1 page (1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 13/10/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 13/10/2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of John Malcolm Draper as a director on 29 September 2015	View PDF Termination of appointment of John Malcolm Draper as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 29 September 2015	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Stephen John Chadwick as a director on 29 September 2015	View PDF Termination of appointment of Stephen John Chadwick as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 157,821	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 157,821 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 157,821	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 157,821 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	View PDF Annual return made up to 19 December 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)

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