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SECURITEC COUNTRYWIDE LIMITED

Company number 05431363

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
23 Dec 2008 287 Registered office changed on 23/12/2008 from north house 198 high street tonbridge kent TN9 1BE
28 Jul 2008 363a Return made up to 21/04/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 395 Particulars of mortgage/charge
25 Apr 2007 363a Return made up to 21/04/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 88(2)R Ad 04/10/06--------- £ si 2@1=2 £ ic 298/300
09 Jun 2006 88(2)R Ad 11/04/06-20/04/06 £ si 198@1
02 Jun 2006 363a Return made up to 21/04/06; full list of members
19 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
19 Jan 2006 287 Registered office changed on 19/01/06 from: 17 court yard eltham london SE9 5PR
26 Jul 2005 288a New secretary appointed
26 Jul 2005 88(2)R Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100
21 Apr 2005 NEWINC Incorporation