SAFE INTEGRATED SYSTEMS LIMITED

Company number 03544889

Date	Type	Description	View / Download
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 Jan 2014	CH03	Secretary's details changed for Mr Mark Leslie Phipps on 10 January 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Mr Mark Leslie Phipps on 10 January 2014	(2 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	(12 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(11 pages)
10 May 2011	CH03	Secretary's details changed for Mark Leslie Phipps on 10 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mark Leslie Phipps on 10 May 2011	(3 pages)
12 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Dec 2010	AD01	Registered office address changed from 1 Bridge Parade Waddon Bridge Croydon Surrey CR0 4JH on 16 December 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 100	(6 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
06 Oct 2009	TM01	Termination of appointment of Terrance Whatley as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Martin Jackson as a director	(1 page)
14 May 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
14 May 2009	288c	Director's change of particulars / keith aldridge / 31/03/2009	(1 page)
16 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
11 Nov 2008	288a	Director appointed mark gorham	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from ambition house 92-96 lind road sutton surrey SM1 4PL	(1 page)
30 Apr 2008	363a	Return made up to 14/04/08; full list of members	(6 pages)
14 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
07 Jan 2008	CERTNM	Company name changed safe integrated services LIMITED\certificate issued on 07/01/08	(2 pages)
27 Dec 2007	288a	New director appointed	(2 pages)

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