- Company Overview for SECURE FACTOR LIMITED (05732315)
- Filing history for SECURE FACTOR LIMITED (05732315)
- People for SECURE FACTOR LIMITED (05732315)
- More for SECURE FACTOR LIMITED (05732315)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Apr 2018 | DS01 | Application to strike the company off the register | |
| 19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
| 20 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Jun 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
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| 29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 17 May 2011 | CH01 | Director's details changed for Mr Graham Robert Finn on 1 January 2011 | |
| 17 May 2011 | TM02 | Termination of appointment of Elizabeth Marriott as a secretary | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 08 May 2010 | CH03 | Secretary's details changed for Elizabeth Joanne Marriott on 1 May 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from flat 16A 36 buckingham gate london SW1E 6PB | |
| 19 May 2009 | 363a | Return made up to 03/05/09; full list of members |