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SECURE WINDOWS UK LIMITED

Company number 04042985

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
30 Oct 2013 AA Accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
17 Oct 2012 CH01 Director's details changed for Justin Spencer David Bailey on 14 September 2012
17 Oct 2012 TM02 Termination of appointment of Siobhan Bailey as a secretary on 14 September 2012
17 Oct 2012 AD01 Registered office address changed from Brooklands 79 Brookfield Road Ipstones Leek Staffordshire ST10 2LY on 17 October 2012
15 Oct 2012 AA Accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Dec 2011 AA Accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts made up to 31 July 2010
18 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
09 Mar 2010 AA Accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
27 May 2009 AA Accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 28/07/08; full list of members
22 May 2008 AA Accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 28/07/07; full list of members
21 May 2007 AA Accounts made up to 31 July 2006
04 Sep 2006 363a Return made up to 28/07/06; full list of members
23 May 2006 AA Accounts made up to 31 July 2005
23 Aug 2005 363a Return made up to 28/07/05; full list of members
06 May 2005 AA Accounts made up to 31 July 2004