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SECUREX LIMITED

Company number 03688240

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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)
27 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	AD01	Registered office address changed from 962 Old Lode Lane Solihull West Midlands B92 8LN to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 29 January 2020	View PDF Registered office address changed from 962 Old Lode Lane Solihull West Midlands B92 8LN to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-19 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CH03	Secretary's details changed for Dawn Angela Wardell on 22 March 2018	View PDF Secretary's details changed for Dawn Angela Wardell on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CH01	Director's details changed for Mr Garry Paul Wardell on 22 March 2018	View PDF Director's details changed for Mr Garry Paul Wardell on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages)
29 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

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