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SAFEROCK TECHNOLOGIES PLC

Company number 03979192

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 COLIQ Deferment of dissolution (voluntary)
17 May 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2011
17 May 2012 4.68 Liquidators' statement of receipts and payments to 15 April 2011
14 May 2012 4.68 Liquidators' statement of receipts and payments to 23 April 2012
14 May 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2009
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2009
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2008
09 May 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
01 Jun 2007 MA Memorandum and Articles of Association
15 May 2007 600 Appointment of a voluntary liquidator
11 May 2007 287 Registered office changed on 11/05/07 from: unit A3, wycombe 3 boundary road, loudwater high wycombe buckinghamshire HP10 9PN
08 May 2007 88(2)R Ad 13/04/07--------- £ si 39069@.01=390 £ ic 1208012/1208402
25 Apr 2007 4.70 Declaration of solvency
25 Apr 2007 288b Director resigned
25 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Apr 2007 CERTNM Company name changed safestone technologies PLC.\certificate issued on 20/04/07
24 Mar 2007 288a New director appointed
17 Jan 2007 395 Particulars of mortgage/charge
05 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
30 May 2006 363s Return made up to 25/04/06; no change of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: apollo house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH