SECURE FACILITIES & MANAGEMENT LTD

Company number 03421480

Date	Type	Description	View / Download
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
28 May 2021	CH01	Director's details changed for Mr Nathan James Tinkler on 28 May 2021	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Christopher Luke Timms as a director on 15 October 2020	(1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
20 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
08 Apr 2020	PSC02	Notification of Fortus Midlands Limited as a person with significant control on 31 March 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 8 April 2020	(1 page)
06 Apr 2020	PSC07	Cessation of Fortus North Limited as a person with significant control on 31 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Craig Robert Herbert as a director on 31 March 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Nathan James Tinkler as a director on 31 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Christopher Luke Timms as a director on 31 March 2020	(2 pages)
10 Feb 2020	PSC02	Notification of Fortus North Limited as a person with significant control on 3 February 2020	(2 pages)
10 Feb 2020	PSC07	Cessation of Haines Watts (Sem) Limited as a person with significant control on 3 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Craig Robert Herbert as a director on 3 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB on 10 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Christopher Luke Timms as a director on 3 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Nathan James Tinkler as a director on 3 February 2020	(1 page)
07 Feb 2020	PSC02	Notification of Haines Watts (Sem) Limited as a person with significant control on 3 February 2020	(2 pages)
06 Feb 2020	AD01	Registered office address changed from 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Nathan James Tinkler as a director on 3 February 2020	(2 pages)