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SEC DEVELOPMENT LIMITED

Company number 05918357

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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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	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)
07 Mar 2013	AD01	Registered office address changed from 12a Springfield Road Cambridge CB4 1AD on 7 March 2013	View PDF Registered office address changed from 12a Springfield Road Cambridge CB4 1AD on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-25 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 1	View PDF Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for Stephen Edward Connor on 1 October 2009	View PDF Director's details changed for Stephen Edward Connor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 12 springfield road cambridge CB4 1AD	View PDF Registered office changed on 25/09/2008 from 12 springfield road cambridge CB4 1AD - link opens in a new window - 1 page (1 page)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from stanes rand and co 10 jesus lane cambridge cambridgeshire CB5 8BA	View PDF Registered office changed on 17/06/2008 from stanes rand and co 10 jesus lane cambridge cambridgeshire CB5 8BA - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	363s	Return made up to 29/08/07; full list of members; amend	View PDF Return made up to 29/08/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 Dec 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
01 Nov 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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