- Company Overview for SECEURO LIMITED (03313499)
- Filing history for SECEURO LIMITED (03313499)
- People for SECEURO LIMITED (03313499)
- Charges for SECEURO LIMITED (03313499)
- Insolvency for SECEURO LIMITED (03313499)
- More for SECEURO LIMITED (03313499)
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) |
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25 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2010 | |
16 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2009 | RESOLUTIONS |
Resolutions
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31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from 74 rodney street liverpool merseyside L1 9AL | |
04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
05 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: 49 rodney street liverpool merseyside L1 9EP | |
18 Apr 2007 | 363s | Return made up to 05/02/07; full list of members | |
26 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
30 Jan 2007 | 395 | Particulars of mortgage/charge | |
16 Feb 2006 | 363s | Return made up to 05/02/06; full list of members | |
05 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
23 Mar 2005 | 287 | Registered office changed on 23/03/05 from: 116 duke street liverpool merseyside L1 5JW | |
14 Mar 2005 | 363s | Return made up to 05/02/05; full list of members | |
23 Aug 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
19 Feb 2004 | 363s | Return made up to 05/02/04; full list of members | |
29 Jan 2004 | AA | Accounts for a small company made up to 30 April 2003 | |
03 Apr 2003 | 363s | Return made up to 05/02/03; full list of members | |
28 Jan 2003 | AA | Accounts for a small company made up to 30 April 2002 | |
28 Mar 2002 | 363s | Return made up to 05/02/02; full list of members | |
28 Mar 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed;director's particulars changed |
28 Mar 2002 | 288b | Director resigned |