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SECURE INSTALLATIONS LIMITED

Company number 03654296

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 April 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Stephen Francis Edge on 22 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009