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SECURA WINDOWS DOORS AND CONSERVATORIES LIMITED

Company number 03570985

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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)
01 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
30 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 22 pages (22 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	View PDF Liquidators' statement of receipts and payments to 21 March 2017 - link opens in a new window - 18 pages (18 pages)
21 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AD01	Registered office address changed from Unit 1 Northbrook Close Gregory's Mill Industrial Estate Worcester WR3 8BP to 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 31 March 2016	View PDF Registered office address changed from Unit 1 Northbrook Close Gregory's Mill Industrial Estate Worcester WR3 8BP to 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	CH01	Director's details changed for Carole Markham on 27 May 2011	View PDF Director's details changed for Carole Markham on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH03	Secretary's details changed for Carole Markham on 27 May 2011	View PDF Secretary's details changed for Carole Markham on 27 May 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	CH01	Director's details changed for Anthony James Markham on 27 May 2011	View PDF Director's details changed for Anthony James Markham on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	AD01	Registered office address changed from Unit 1 Gregorys Bank Worcester Worcestershire WR3 8AB on 6 December 2010	View PDF Registered office address changed from Unit 1 Gregorys Bank Worcester Worcestershire WR3 8AB on 6 December 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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