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SECURE ESTATE AGENCY LIMITED

Company number 04452528

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 TM02 Termination of appointment of Jeremy Robin Kaye as a secretary on 19 September 2011
21 Sep 2011 TM01 Termination of appointment of Paul Anthony Lynam as a director on 19 September 2011
21 Sep 2011 TM01 Termination of appointment of Jeremy Robin Kaye as a director on 19 September 2011
20 Jun 2011 AR01 Annual return made up to 31 May 2011
Statement of capital on 2011-06-20
  • GBP 1
20 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Nicholas Fielden as a director
14 Jun 2011 AP01 Appointment of Mr Paul Anthony Lynam as a director
17 Aug 2010 AR01 Annual return made up to 31 May 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
27 May 2010 TM01 Termination of appointment of Gery Jennison as a director
06 May 2010 AP01 Appointment of Mr Jeremy Robin Kaye as a director
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 AA Accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 31/05/09; full list of members
25 Sep 2008 363s Return made up to 31/05/08; no change of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 31/05/07; no change of members
17 May 2007 288b Director resigned
05 Apr 2007 288a New director appointed
07 Mar 2007 288a New director appointed
22 Feb 2007 288b Director resigned