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SECEURO LIMITED

Company number 03313499

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12
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.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 2002 288b Director resigned