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SECURISYS LIMITED

Company number 04392284

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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)
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2012	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 - 4 pages (4 pages)
13 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	View PDF Liquidators' statement of receipts and payments to 21 June 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	View PDF Liquidators' statement of receipts and payments to 21 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 21 June 2010	View PDF Liquidators' statement of receipts and payments to 21 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	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)
25 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-22 - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	288c	Director's Change of Particulars / angel sedgwick / 20/04/2009 / Middle Name/s was: , now: frey; HouseName/Number was: flat 1, now: flat d; Street was: 99 bermondsey street, now: 10-12 cleve road; Post Code was: SE1 3XB, now: NW6 3RR	View PDF Director's Change of Particulars / angel sedgwick / 20/04/2009 / Middle Name/s was: , now: frey; HouseName/Number was: flat 1, now: flat d; Street was: 99 bermondsey street, now: 10-12 cleve road; Post Code was: SE1 3XB, now: NW6 3RR - link opens in a new window - 1 page (1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 41 whitehall london SW1A 2BY	View PDF Registered office changed on 09/06/2009 from 41 whitehall london SW1A 2BY - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	288a	Director appointed angel sedgwick	View PDF Director appointed angel sedgwick - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS	View PDF Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS - link opens in a new window - 1 page (1 page)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
05 Apr 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 2007	363s	Return made up to 12/03/06; full list of members; amend	View PDF Return made up to 12/03/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 2006	363(353)	Location of register of members address changed

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