Companies House does not verify the accuracy of the information filed

Advanced company search

SEKURE EUROPE LIMITED

Company number 02008986

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 9 September 2013	View PDF Notice of move from Administration to Dissolution on 9 September 2013 - link opens in a new window - 11 pages (11 pages)
15 Apr 2013	2.24B	Administrator's progress report to 13 March 2013	View PDF Administrator's progress report to 13 March 2013 - link opens in a new window - 11 pages (11 pages)
12 Apr 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Oct 2012	2.24B	Administrator's progress report to 13 September 2012	View PDF Administrator's progress report to 13 September 2012 - link opens in a new window - 10 pages (10 pages)
15 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 May 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
23 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
21 Mar 2012	AD01	Registered office address changed from Hollowgate House Hollowgate Rotherham South Yorkshire S60 2LD United Kingdom on 21 March 2012	View PDF Registered office address changed from Hollowgate House Hollowgate Rotherham South Yorkshire S60 2LD United Kingdom on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH01	Director's details changed for Glen Charles Lightfoot on 8 November 2011	View PDF Director's details changed for Glen Charles Lightfoot on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 50,000	View PDF Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	CH01	Director's details changed for Mr Peter John Parker on 17 October 2011	View PDF Director's details changed for Mr Peter John Parker on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Glen Charles Lightfoot on 17 October 2011	View PDF Director's details changed for Glen Charles Lightfoot on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-16 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	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 - 4 pages (4 pages)
22 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 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)
27 Jan 2010	AD01	Registered office address changed from Elite House 83/85 Badsley Moor Lane Rotherham South Yorkshire S65 2PH on 27 January 2010	View PDF Registered office address changed from Elite House 83/85 Badsley Moor Lane Rotherham South Yorkshire S65 2PH on 27 January 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Glen Charles Lightfoot on 1 October 2009	View PDF Director's details changed for Glen Charles Lightfoot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Peter John Parker on 1 October 2009	View PDF Director's details changed for Mr Peter John Parker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 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)
07 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?