SECURE AFFILIATES PLC

Company number 05321398

Date	Type	Description	View / Download
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Feb 2010	4.20	Statement of affairs with form 4.19	(9 pages)
23 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19	(1 page)
30 Jan 2010	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 30 January 2010	(2 pages)
13 Mar 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
24 Feb 2009	288b	Appointment Terminated Director charles lilley	(1 page)
24 Feb 2009	288b	Appointment Terminated Director amanda lilley	(1 page)
24 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Feb 2009	88(2)	Ad 16/02/09 gbp si 600000@1=600000 gbp ic 200000/800000	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 1 capitol close capitol park barnsley south yorkshire S75 3UB	(1 page)
14 Nov 2008	SA	Statement of affairs	(16 pages)
14 Nov 2008	88(2)	Ad 26/08/08 gbp si 150000@1=150000 gbp ic 50000/200000	(2 pages)
19 Sep 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
02 Sep 2008	288a	Director appointed charles gordon lilley	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 32 portland terrace newcastle upon tyne NE2 1QP england	(1 page)
02 Sep 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009 Alignment with Parent or Subsidiary	(1 page)
02 Sep 2008	288a	Director appointed hugh mcgill blair	(2 pages)
02 Sep 2008	288a	Director appointed amanda elizabeth lilley	(2 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 1ST floor 15-17 grey street newcastle upon tyne NE1 6EE	(1 page)
11 Dec 2007	363a	Return made up to 06/12/07; full list of members	(4 pages)
24 Sep 2007	AA	Full accounts made up to 28 February 2007	(13 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(3 pages)

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