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PRO-SECURE LIMITED

Company number 04157073

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
29 Jan 2019 AD01 Registered office address changed from Keys House 14 Bleak House Drive Chase Terrace Burntwood Staffordshire WS7 1ZX to Unit a8 Kings Road Tyseley Birmingham B11 2AL on 29 January 2019
25 Sep 2018 AA Micro company accounts made up to 28 February 2018
20 Jul 2018 PSC07 Cessation of Neil Francis Price as a person with significant control on 30 June 2018
20 Jul 2018 PSC07 Cessation of Karen Jayne Price as a person with significant control on 30 June 2018
20 Jul 2018 PSC01 Notification of Farooq Nawaz as a person with significant control on 30 June 2018
20 Jul 2018 TM01 Termination of appointment of Neil Francis Price as a director on 19 July 2018
20 Jul 2018 TM02 Termination of appointment of Karen Jayne Price as a secretary on 19 July 2018
20 Jul 2018 TM01 Termination of appointment of Karen Jayne Price as a director on 19 July 2018
16 Jul 2018 AP01 Appointment of Mr Farooq Nawaz as a director on 16 July 2018
16 Jul 2018 MR04 Satisfaction of charge 1 in full
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
05 May 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 May 2016 AA Micro company accounts made up to 29 February 2016
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
04 Aug 2015 AA Micro company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders