- Company Overview for SECUREC LIMITED (03343291)
- Filing history for SECUREC LIMITED (03343291)
- People for SECUREC LIMITED (03343291)
- Charges for SECUREC LIMITED (03343291)
- Insolvency for SECUREC LIMITED (03343291)
- More for SECUREC LIMITED (03343291)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Sep 2015 | 4.43 | Notice of final account prior to dissolution | |
| 20 Aug 2012 | 4.31 | Appointment of a liquidator | |
| 29 Jun 2012 | 1.4 | Notice of completion of voluntary arrangement | |
| 13 Jun 2012 | COCOMP | Order of court to wind up | |
| 24 May 2012 | TM01 | Termination of appointment of Matthew Brereton as a director | |
| 24 May 2012 | TM02 | Termination of appointment of Matthew Brereton as a secretary | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 Oct 2011 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Jun 2011 | AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-06-21
|
|
| 19 Oct 2010 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 29 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Jun 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 14 May 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 02 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 15 Nov 2007 | 363a | Return made up to 01/04/07; full list of members | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 26 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 07 Dec 2006 | 288c | Director's particulars changed | |
| 07 Dec 2006 | 288c | Director's particulars changed | |
| 24 Apr 2006 | 363a | Return made up to 01/04/06; full list of members | |
| 29 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 |