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SECURISTORE (LEICESTER) LIMITED

Company number 03778003

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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)
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2017	4.72	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 - 11 pages (11 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 October 2015	View PDF Liquidators' statement of receipts and payments to 13 October 2015 - link opens in a new window - 12 pages (12 pages)
22 Dec 2014	4.68	Liquidators' statement of receipts and payments to 13 October 2014	View PDF Liquidators' statement of receipts and payments to 13 October 2014 - link opens in a new window - 10 pages (10 pages)
12 Dec 2013	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)
12 Dec 2013	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)
22 Oct 2013	AD01	Registered office address changed from 14 Deacon Street Leicester Leicestershire LE2 7EF on 22 October 2013	View PDF Registered office address changed from 14 Deacon Street Leicester Leicestershire LE2 7EF on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	CH01	Director's details changed for Mr Andrew David Bastock on 7 January 2013	View PDF Director's details changed for Mr Andrew David Bastock on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CH03	Secretary's details changed for Mr Andrew David Bastock on 7 January 2013	View PDF Secretary's details changed for Mr Andrew David Bastock on 7 January 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH01	Director's details changed for Mr Andrew David Bastock on 1 October 2009	View PDF Director's details changed for Mr Andrew David Bastock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288b	Appointment terminated director heather craven	View PDF Appointment terminated director heather craven - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed andrew david bastock	View PDF Director appointed andrew david bastock - link opens in a new window - 2 pages (2 pages)

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