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SECURECARE LIMITED

Company number 05140817

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
15 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Aug 2009 288c Secretary's Change of Particulars / richard wild / 17/08/2009 / HouseName/Number was: , now: 28; Street was: 2 banks croft, now: buckley street; Post Town was: heywood, now: shaw; Post Code was: OL10 2NG, now: OL2 8EZ
11 Aug 2009 363a Return made up to 28/05/09; full list of members
16 Jan 2009 AA Accounts made up to 31 May 2008
25 Jun 2008 363a Return made up to 28/05/08; full list of members
16 Jan 2008 AA Accounts made up to 31 May 2007
19 Jun 2007 363a Return made up to 28/05/07; full list of members
08 Feb 2007 AA Accounts made up to 31 May 2006
13 Sep 2006 363a Return made up to 28/05/06; full list of members
30 Jan 2006 AA Accounts made up to 31 May 2005
10 Oct 2005 363s Return made up to 28/05/05; full list of members
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
21 Jun 2004 88(2)R Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 NEWINC Incorporation