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SECONDTEK LIMITED

Company number 04320406

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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)
05 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Adam Robert Cash on 24 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 25/10/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 288a Secretary appointed sarah jane cash
28 Feb 2008 288b Appointment terminated secretary edwin cash
31 Dec 2007 363a Return made up to 25/10/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: unit 2B millbrook court midpoint 18 middlewich cheshire CW10 0GD
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2005 363s Return made up to 25/10/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004