SECURIT MIDLANDS LIMITED

Company number 02614109

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 Jun 2018	TM01	Termination of appointment of Steven Hands as a director on 2 November 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Matthew Paul Fisher as a director on 2 November 2017	(2 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	(15 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	(12 pages)
29 Sep 2015	4.20	Statement of affairs with form 4.19	(5 pages)
25 Sep 2015	AD01	Registered office address changed from 25 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 25 September 2015	(2 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08	(1 page)
17 Sep 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	(4 pages)
14 Jul 2015	MR01	Registration of charge 026141090003, created on 14 July 2015	(39 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
26 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Jul 2014	AP01	Appointment of Mr Steven Hands as a director on 1 July 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(3 pages)
16 May 2014	CH01	Director's details changed for Mr Richard Cooke on 3 March 2014	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Matthew Paul Fisher as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Fraser Tranter as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Ricky Cooke as a director	(2 pages)
05 Mar 2014	MR01	Registration of charge 026141090002	(23 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)

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