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SECURED CORPORATE FINANCE LIMITED

Company number 05465794

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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 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	View PDF Liquidators' statement of receipts and payments to 3 May 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 18 pages (18 pages)
08 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD01	Registered office address changed from No 1 Poultry London EC2R 8JR on 7 April 2010	View PDF Registered office address changed from No 1 Poultry London EC2R 8JR on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	MISC	Section 519 statement	View PDF Section 519 statement - link opens in a new window - 1 page (1 page)
14 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
14 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Dec 2009	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
18 Jun 2008	288c	Director's Change of Particulars / robert buckley / 12/06/2008 / HouseName/Number was: , now: 23; Street was: 6 hereford road, now: the avenue; Area was: wanstead, now: ; Post Code was: E11 2EA, now: E11 2EE; Country was: , now: united kingdom	View PDF Director's Change of Particulars / robert buckley / 12/06/2008 / HouseName/Number was: , now: 23; Street was: 6 hereford road, now: the avenue; Area was: wanstead, now: ; Post Code was: E11 2EA, now: E11 2EE; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
10 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 49868@1=49868 £ ic 132/50000	View PDF Ad 26/06/07--------- £ si 49868@1=49868 £ ic 132/50000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	123	Nc inc already adjusted 26/06/07	View PDF Nc inc already adjusted 26/06/07 - link opens in a new window - 1 page (1 page)
28 Jul 2007	RESOLUTIONS	Resolutions RES14 ‐ £49868 26/06/07

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