SECAP TECHNOLOGIES LIMITED

Company number 02439235

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jan 2011	AD01	Registered office address changed from The Pinncles Harlow Essex CM19 5BD on 13 January 2011	(2 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(2 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
29 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 100,000	(5 pages)
09 Dec 2010	TM01	Termination of appointment of Helen Jesson as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Yves Coue as a director	(1 page)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr Gerard Richard Willsher on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Ms Helen Margaret Jesson on 16 November 2009	(2 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr Patrick John Keddy on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Yves Coue on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Jeffrey Leslie Coupland on 16 November 2009	(1 page)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Jan 2009	288a	Director appointed mrs helen jesson	(2 pages)
06 Jan 2009	288b	Appointment Terminated Director ernest jackson	(1 page)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
09 Nov 2007	363s	Return made up to 31/10/07; no change of members	(8 pages)

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