- Company Overview for SECURE HIVE LIMITED (05300489)
- Filing history for SECURE HIVE LIMITED (05300489)
- People for SECURE HIVE LIMITED (05300489)
- More for SECURE HIVE LIMITED (05300489)
| 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 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Dec 2012 | DS01 | Application to strike the company off the register | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 14 Dec 2011 | AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
|
|
| 14 Dec 2011 | CH01 | Director's details changed for Miss Lesley Ann Howes on 8 August 2011 | |
| 14 Dec 2011 | CH03 | Secretary's details changed for Miss Lesley Ann Howes on 8 August 2011 | |
| 23 Sep 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 24 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 28 Dec 2009 | CH01 | Director's details changed for Andrew John Morrow on 1 October 2009 | |
| 28 Dec 2009 | CH01 | Director's details changed for Lesley Ann Howes on 22 December 2009 | |
| 27 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 29 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 26 Sep 2008 | AA | Accounts made up to 30 November 2007 | |
| 11 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 28 Sep 2007 | AA | Accounts made up to 30 November 2006 | |
| 28 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
| 06 Oct 2006 | AA | Accounts made up to 30 November 2005 | |
| 23 Jan 2006 | 363a | Return made up to 30/11/05; full list of members | |
| 18 Oct 2005 | 288c | Director's particulars changed | |
| 22 Jul 2005 | 287 | Registered office changed on 22/07/05 from: cariocca business park 2 sawley road manchester england M40 8BB | |
| 22 Jul 2005 | 288a | New director appointed | |
| 22 Jul 2005 | 288a | New secretary appointed;new director appointed |