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SECURE SYSTEMS LIMITED

Company number 02251448

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ14	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 - 21 pages (21 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 5 August 2022	View PDF Liquidators' statement of receipts and payments to 5 August 2022 - link opens in a new window - 18 pages (18 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	View PDF Liquidators' statement of receipts and payments to 5 August 2021 - link opens in a new window - 18 pages (18 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 5 August 2020	View PDF Liquidators' statement of receipts and payments to 5 August 2020 - link opens in a new window - 18 pages (18 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 5 August 2019	View PDF Liquidators' statement of receipts and payments to 5 August 2019 - link opens in a new window - 18 pages (18 pages)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 5 August 2018	View PDF Liquidators' statement of receipts and payments to 5 August 2018 - link opens in a new window - 18 pages (18 pages)
19 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 5 August 2017	View PDF Liquidators' statement of receipts and payments to 5 August 2017 - link opens in a new window - 18 pages (18 pages)
01 Nov 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 15 pages (15 pages)
14 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 12 pages (12 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 5 August 2014	View PDF Liquidators' statement of receipts and payments to 5 August 2014 - link opens in a new window - 9 pages (9 pages)
09 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2013	2.24B	Administrator's progress report to 2 August 2013	View PDF Administrator's progress report to 2 August 2013 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2013	2.24B	Administrator's progress report to 22 February 2013	View PDF Administrator's progress report to 22 February 2013 - link opens in a new window - 11 pages (11 pages)
12 Feb 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)
31 Jan 2013	2.24B	Administrator's progress report to 14 January 2013	View PDF Administrator's progress report to 14 January 2013 - link opens in a new window - 14 pages (14 pages)
28 Sep 2012	2.24B	Administrator's progress report to 22 August 2012	View PDF Administrator's progress report to 22 August 2012 - link opens in a new window - 18 pages (18 pages)
09 May 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AD01	Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 1 March 2012	View PDF Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 1,010	View PDF Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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