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SECCOM LIMITED

Company number 03187208

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
17 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2010 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 19 March 2010
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-10
10 Mar 2010 4.70 Declaration of solvency
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2010 TM01 Termination of appointment of Michael Ingham as a director
11 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 05/06/09; full list of members
04 Jul 2008 363s Return made up to 05/06/08; no change of members
07 May 2008 AA Total exemption full accounts made up to 31 March 2008
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
02 Jul 2007 363s Return made up to 05/06/07; no change of members
02 Jul 2007 363(287) Registered office changed on 02/07/07
01 Aug 2006 363s Return made up to 05/06/06; full list of members
22 May 2006 AA Total exemption full accounts made up to 31 March 2006
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
16 Jun 2005 363s Return made up to 05/06/05; full list of members
16 Jun 2005 363(288) Director's particulars changed
12 May 2005 AA Total exemption full accounts made up to 31 March 2005
25 Jun 2004 363s Return made up to 05/06/04; full list of members