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SECURE SYSTEMS (NORTHERN) LIMITED

Company number 04620517

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 CH01 Director's details changed for Steven Hepworth on 22 August 2011
21 Dec 2010 AD01 Registered office address changed from Cartwright & Co Cadet House 40a Racecommon Road Barnsley S70 6AF on 21 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AP01 Appointment of Mr Anthony Hepworth as a director
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 18/12/08; full list of members
18 Dec 2008 288b Appointment Terminated Secretary steven hepworth
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2008 288a Secretary appointed amanda richardson
12 Mar 2008 288b Appointment Terminated Director christopher rodley
03 Jan 2008 363a Return made up to 18/12/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2006 363a Return made up to 18/12/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2005 363a Return made up to 18/12/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2004 363s Return made up to 18/12/04; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 18/12/03; full list of members