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SECUR.E-T LTD.

Company number 05165510

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Mar 2011 TM02 Termination of appointment of Monnow Management Services Ltd as a secretary
07 Mar 2011 AD01 Registered office address changed from 4 Monnow Close Malvern Worcestershire WR14 2XQ England on 7 March 2011
02 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Monnow Management Services Ltd on 1 January 2010
02 Aug 2010 AD01 Registered office address changed from 4 Monnow Close Malvern Worcestershire WR14 2XQ on 2 August 2010
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jul 2009 363a Return made up to 29/06/09; full list of members
06 May 2009 AA Accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Jul 2008 AA Accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 29/06/07; full list of members
03 Apr 2007 AA Accounts made up to 30 June 2006
26 Jul 2006 363a Return made up to 29/06/06; full list of members
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: 8 abberley park stockton road abberley worcestershire WR6 6AW
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned