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SECURE IT RECYCLING LTD

Company number 05694961

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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)
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
06 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 May 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM01	Termination of appointment of Anthony John Mayes as a director on 16 October 2012	View PDF Termination of appointment of Anthony John Mayes as a director on 16 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM02	Termination of appointment of Anthony John Mayes as a secretary on 16 October 2012	View PDF Termination of appointment of Anthony John Mayes as a secretary on 16 October 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 200	View PDF Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	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)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Timothy Bugg on 1 December 2009	View PDF Director's details changed for Mr Timothy Bugg on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Anthony John Mayes on 8 November 2011	View PDF Director's details changed for Mr Anthony John Mayes on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH03	Secretary's details changed for Mr Anthony John Mayes on 8 November 2011	View PDF Secretary's details changed for Mr Anthony John Mayes on 8 November 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	View PDF Previous accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	CH01	Director's details changed for Timothy Bugg on 1 February 2011	View PDF Director's details changed for Timothy Bugg on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Anthony John Mayes on 30 March 2010	View PDF Director's details changed for Anthony John Mayes on 30 March 2010 - link opens in a new window - 2 pages (2 pages)

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