SAFEROCK TECHNOLOGIES PLC

Key Data

Status

Dissolved

Company No.

03979192

Incorporation date

24/04/2000

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

13/09/2012

Final Gazette dissolved following liquidation

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02/07/2012

Deferment of dissolution (voluntary)

View PDF (3 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2011-11-15

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-04-23

View PDF (5 pages)

13/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

06/06/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

08/05/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

31/05/2007

Memorandum and Articles of Association

View PDF (31 pages)

14/05/2007

Appointment of a voluntary liquidator

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10/05/2007

Registered office changed on 11/05/07 from: unit A3, wycombe 3 boundary road, loudwater high wycombe buckinghamshire HP10 9PN

View PDF (1 pages)

07/05/2007

Ad 13/04/07--------- £ si [email protected]=390 £ ic 1208012/1208402

View PDF (2 pages)

24/04/2007

Declaration of solvency

View PDF (4 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Certificate of change of name

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

29/05/2006

Return made up to 25/04/06; no change of members

View PDF (8 pages)

27/12/2005

Registered office changed on 28/12/05 from: apollo house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH

View PDF (1 pages)

14/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

31/10/2005

S-div 26/08/05

View PDF (1 pages)

31/10/2005

Resolutions

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31/10/2005

Resolutions

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31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (2 pages)

31/10/2005

Ad 25/08/05-25/08/05 £ si [email protected]=300000 £ ic 908012/1208012

View PDF (2 pages)

14/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/06/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

13/06/2005

Director's particulars changed

View PDF (0 pages)

13/06/2005

Registered office changed on 14/06/05

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17/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (1 pages)

24/02/2005

Ad 07/02/05--------- £ si [email protected]=178571 £ ic 908012/1086583

View PDF (2 pages)

23/02/2005

Ad 07/02/05--------- £ si [email protected]=178571 £ ic 729441/908012

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (1 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

27/07/2004

Ad 25/06/04--------- £ si [email protected]=99206 £ ic 630235/729441

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (1 pages)

27/05/2004

Ad 14/01/04-14/01/04 £ si [email protected]

View PDF (3 pages)

27/05/2004

Return made up to 25/04/04; full list of members

View PDF (12 pages)

27/05/2004

Director resigned

View PDF (0 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Registered office changed on 11/03/04 from: safestone house church street old amersham buckinghamshire HP7 0DB

View PDF (1 pages)

30/10/2003

Ad 14/10/03--------- £ si [email protected]=176315 £ ic 348056/524371

View PDF (3 pages)

23/08/2003

New director appointed

View PDF (1 pages)

22/08/2003

Ad 29/07/03--------- £ si [email protected]=176315 £ ic 171741/348056

View PDF (3 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Conve 29/07/03

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11/08/2003

Resolutions

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11/08/2003

Resolutions

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11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (24 pages)

21/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

13/06/2003

Return made up to 25/04/03; full list of members

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

06/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

03/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

03/08/2002

Ad 29/06/02--------- £ si [email protected]=71 £ ic 171670/171741

View PDF (2 pages)

03/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

03/08/2002

Ad 05/06/02--------- £ si [email protected]=35 £ ic 171635/171670

View PDF (2 pages)

01/08/2002

Resolutions

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01/08/2002

Resolutions

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01/08/2002

Resolutions

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01/08/2002

Resolutions

View PDF (31 pages)

22/07/2002

Ad 28/06/02-28/06/02 £ si [email protected]=36212 £ ic 135423/171635

View PDF (2 pages)

22/07/2002

Ad 28/06/02-28/06/02 £ si [email protected]=36997 £ ic 98426/135423

View PDF (3 pages)

18/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/06/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

24/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/06/2002

Ad 14/12/01--------- £ si [email protected]=26180 £ ic 95876/122056

View PDF (2 pages)

24/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/06/2002

Ad 20/03/02--------- £ si [email protected]=35 £ ic 95841/95876

View PDF (2 pages)

24/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

24/06/2002

Ad 20/02/02--------- £ si [email protected]=35 £ ic 95806/95841

View PDF (2 pages)

28/02/2002

Ad 11/12/01--------- £ si [email protected]=814 £ ic 94992/95806

View PDF (2 pages)

28/02/2002

Ad 04/02/02--------- £ si [email protected]=814 £ ic 94178/94992

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

10/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

24/09/2001

Ad 21/12/00--------- £ si [email protected]

View PDF (2 pages)

24/09/2001

Ad 21/12/00--------- £ si [email protected]

View PDF (2 pages)

24/09/2001

Miscellaneous

View PDF (2 pages)

31/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

07/06/2001

Return made up to 25/04/01; full list of members

View PDF (13 pages)

04/06/2001

Ad 28/11/00--------- £ si [email protected]=4 £ ic 65072/65076

View PDF (2 pages)

18/02/2001

Miscellaneous

View PDF (3 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

View PDF (30 pages)

07/01/2001

£ nc 100000/10000000 21/12/00

View PDF (1 pages)

01/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

01/01/2001

Ad 23/05/00--------- £ si [email protected]=702 £ ic 64370/65072

View PDF (3 pages)

01/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

01/01/2001

Ad 23/05/00--------- £ si [email protected]=702 £ ic 63668/64370

View PDF (3 pages)

03/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/12/2000

Ad 23/05/00--------- £ si [email protected]=1523 £ ic 62145/63668

View PDF (2 pages)

20/11/2000

Registered office changed on 21/11/00 from: softscreen house church street amersham buckinghamshire HP7 0DB

View PDF (1 pages)

07/11/2000

Ad 20/09/00--------- £ si [email protected]=167 £ ic 61978/62145

View PDF (2 pages)

08/10/2000

Resolutions

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2000

Ad 23/05/00--------- £ si [email protected]=61659 £ ic 319/61978

View PDF (3 pages)

17/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

20/08/2000

Ad 23/05/00--------- £ si [email protected]=317 £ ic 2/319

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (10 pages)

24/05/2000

Application to commence business

View PDF (2 pages)

23/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

17/05/2000

Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (12 pages)

17/05/2000

S-div 04/05/00

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

24/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/2000 - 04/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/04/2000 - 04/05/2000	43699
CREMORNE NOMINEES LIMITED	Corporate Director	29/07/2003 - 08/04/2005	112
Phillips, Nigel James Hewison	Director	01/01/2002 - 31/10/2002	7
Todd, John Mark Harold	Director	04/05/2000 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SAFEROCK TECHNOLOGIES PLC

SAFEROCK TECHNOLOGIES PLC is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex SS0 9HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFEROCK TECHNOLOGIES PLC?

SAFEROCK TECHNOLOGIES PLC is currently Dissolved. It was registered on 24/04/2000 and dissolved on 13/09/2012.

Where is SAFEROCK TECHNOLOGIES PLC located?

SAFEROCK TECHNOLOGIES PLC is registered at Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex SS0 9HR.

What does SAFEROCK TECHNOLOGIES PLC do?

SAFEROCK TECHNOLOGIES PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SAFEROCK TECHNOLOGIES PLC?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.