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SAFEGUARD TRADING LIMITED

Learn more about SAFEGUARD TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUCHY ROAD, CREWE, CHESHIRE, CW1 6ND

SAFEGUARD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00869768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.26
dissolution date: 2014.12.23
last member list: 2014.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE BY WAY OF MORTGAGE - Outstanding on 1997.12.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.01.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.31
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 4410847
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD NORMAN HAASE / 31/03/2014
Form type: CH01
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.24
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/04/99
Form type: WRES07
Date: 1999.05.13
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FINANCIAL ASSISTANCE 29/04/99
Form type: SRES13
Date: 1999.05.12
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COMPANY NAME CHANGED, SAFEGUARD SYSTEMS EUROPE LIMITED, CERTIFICATE ISSUED ON 11/05/99
Form type: CERTNM
Date: 1999.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ALTER MEM AND ARTS 02/12/97
Form type: SRES01
Date: 1997.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18

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Company directors and board members:

TOM MULVANEY (dissolve)
Secretary, 2003.03.04 - 2014.12.23
9 FIELDSIDE HAWARDEN , DEESIDE
CH5 3JB, CLWYD
ARNOLD NORMAN HAASE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.05.21 - 2014.12.23
DUCHY ROAD CREWE , CHESHIRE
CW1 6ND
TOM MULVANEY (dissolve)
Director, CONSULTANT, 1998.04.29 - 2014.12.23
9 FIELDSIDE HAWARDEN , DEESIDE
CH5 3JB, CLWYD
SANDRA TRACY BOULTON (dissolve)
Secretary, 1996.08.01 - 2003.03.04
11 WELLINGTON RD , NANTWICH
CW5 7BH, CHESHIRE
MALCOLM BRIAN FERGUSON (dissolve)
Secretary, 1991.05.21 - 1996.08.01
135 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QS, CHESHIRE
VINTON WESLEY BACON (dissolve)
Director, CHAIRMAN OF SAFEGUARD BUSINESS SYSTEMS INC, 1991.09.13 - 1992.02.04
17 SUNSHINE AVENUE SAUSALITO , CALIFORNIA 94965
UNITED STATES OF AMERICA
SANDRA TRACY BOULTON (dissolve)
Director, COMPANY SECRETARY, 1997.12.02 - 2003.03.04
11 WELLINGTON RD , NANTWICH
CW5 7BH, CHESHIRE
MALCOLM BRIAN FERGUSON (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1991.05.21 - 1996.08.01
135 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QS, CHESHIRE
RICHARD H. GOMMEL (dissolve)
Director, 1996.07.29 - 1997.09.30
153 WATERCREST DRIVE , DOYLESTOWN
18901, PENNSYLVANIA
U.S.A.
VICTOR NICHOLS (dissolve)
Director, 1992.05.01 - 1992.11.01
2829 LAGUNA STREET , SAN FRANCISCO
FOREIGN, 94123 CALIFORNIA
USA

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Information about the Private Limited Company SAFEGUARD TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data