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SAFEGUARD SERVICES LIMITED

Company number 05487117

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 22 January 2016	View PDF Liquidators' statement of receipts and payments to 22 January 2016 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23 - link opens in a new window - 1 page (1 page)
03 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Jan 2015	AD01	Registered office address changed from Stoken Farm Steventon Road Steventon Basingstoke Hampshire RD25 3BD to Fith Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 22 January 2015	View PDF Registered office address changed from Stoken Farm Steventon Road Steventon Basingstoke Hampshire RD25 3BD to Fith Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 22 January 2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	CH01	Director's details changed for Mr Neil Mcroberts on 10 January 2015	View PDF Director's details changed for Mr Neil Mcroberts on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 7	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 7 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 November 2013 GBP 7	View PDF Statement of capital following an allotment of shares on 9 November 2013 GBP 7 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
21 Nov 2012	AP01	Appointment of Mr Neil Mcroberts as a director	View PDF Appointment of Mr Neil Mcroberts as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	CH01	Director's details changed for Calvert Charles Mcroberts on 21 June 2012	View PDF Director's details changed for Calvert Charles Mcroberts on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
26 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 May 2010	AD01	Registered office address changed from 12 Fair Isle Close, Stubbington Fareham Hampshire PL14 3RT on 12 May 2010	View PDF Registered office address changed from 12 Fair Isle Close, Stubbington Fareham Hampshire PL14 3RT on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AR01	Annual return made up to 21 June 2009 with full list of shareholders	View PDF Annual return made up to 21 June 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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