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SECURE OPTIONS GROUP LTD

Company number 03862750

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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)
24 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2016	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 - 20 pages (20 pages)
12 Feb 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	View PDF Liquidators' statement of receipts and payments to 8 December 2015 - link opens in a new window - 20 pages (20 pages)
05 May 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM02	Termination of appointment of Anna Marie Higgins as a secretary on 21 April 2011	View PDF Termination of appointment of Anna Marie Higgins as a secretary on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	View PDF Liquidators' statement of receipts and payments to 8 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	View PDF Court order INSOLVENCY:re block transfer replacement of liq - link opens in a new window - 19 pages (19 pages)
22 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 21 pages (21 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 19 pages (19 pages)
12 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2011	2.24B	Administrator's progress report to 20 October 2011	View PDF Administrator's progress report to 20 October 2011 - link opens in a new window - 114 pages (114 pages)
31 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 114 pages (114 pages)
05 May 2011	AD01	Registered office address changed from Lane End Works, Lane End Works 162 Middleton Road, Royton Oldham Lancashire OL2 5LS on 5 May 2011	View PDF Registered office address changed from Lane End Works, Lane End Works 162 Middleton Road, Royton Oldham Lancashire OL2 5LS on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of Richard Worswick as a director	View PDF Termination of appointment of Richard Worswick as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 5,885	View PDF Annual return made up to 21 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 5,885 - link opens in a new window - 7 pages (7 pages)
28 May 2010	MG02	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 - 3 pages (3 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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