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SAFEVENT FABRICATIONS LIMITED

Company number 05082792

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2022 DS01 Application to strike the company off the register
14 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
04 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
11 Nov 2019 TM02 Termination of appointment of Colin Mark Duncan as a secretary on 29 October 2019
11 Nov 2019 TM01 Termination of appointment of Colin Mark Duncan as a director on 29 October 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
21 Mar 2019 CH01 Director's details changed for Mr Colin Mark Duncan on 21 March 2019
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Kevin Gorman on 31 October 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2017
  • GBP 333.34
13 Apr 2017 AP01 Appointment of Mr John Anthony Blackwell as a director on 13 April 2017
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 333.34
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017.
20 Jan 2017 TM01 Termination of appointment of David Graham Hughes as a director on 13 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 319.15
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 312.50