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SECURE OPTIONS HIGH SECURITY DIVISION LTD

Company number 03413892

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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)
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 2 April 2012	View PDF Notice of move from Administration to Dissolution on 2 April 2012 - link opens in a new window - 57 pages (57 pages)
22 Nov 2011	2.24B	Administrator's progress report to 20 October 2011	View PDF Administrator's progress report to 20 October 2011 - link opens in a new window - 114 pages (114 pages)
01 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 99 pages (99 pages)
05 May 2011	AD01	Registered office address changed from Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5UZ on 5 May 2011	View PDF Registered office address changed from Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5UZ on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of Richard Worswick as a director	View PDF Termination of appointment of Richard Worswick as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 50,000	View PDF Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
30 Oct 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288b	Appointment Terminated Director robert blair	View PDF Appointment Terminated Director robert blair - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	CERTNM	Company name changed photon (tg) LIMITED\certificate issued on 06/03/07	View PDF Company name changed photon (tg) LIMITED\certificate issued on 06/03/07 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	363a	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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