3RDISECURE LIMITED

Company number 05494753

Date	Type	Description	View / Download
16 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2010	4.68	Liquidators' statement of receipts and payments to 3 August 2010	(5 pages)
16 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	(5 pages)
30 Oct 2009	4.68	Liquidators' statement of receipts and payments to 22 October 2009	(5 pages)
30 Apr 2009	4.68	Liquidators' statement of receipts and payments to 22 April 2009	(5 pages)
07 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-23	(1 page)
07 May 2008	4.20	Statement of affairs with form 4.19	(6 pages)
07 May 2008	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from unit 6 sidestrand, pendeford place, pendeford business park wolverhampton west midlands WV9 5HD	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
01 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2007	88(2)R	Ad 27/04/07--------- £ si 1250@1=1250	(1 page)
04 Jul 2007	363a	Return made up to 29/06/07; full list of members	(4 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
24 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
09 May 2007	88(2)R	Ad 27/04/07-27/04/07 £ si 1250@1=1250 £ ic 13840/15090	(1 page)
03 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 1250@1=1250 £ ic 12590/13840	(1 page)
28 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
22 Sep 2006	88(2)R	Ad 22/09/06--------- £ si 387@1=387 £ ic 12203/12590	(2 pages)
21 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 2191@1=2191	(2 pages)
21 Aug 2006	88(2)R	Ad 30/04/06--------- £ si 9801@1=9801	(1 page)