- Company Overview for YOU'RE ALL SECURE LTD (05918409)
- Filing history for YOU'RE ALL SECURE LTD (05918409)
- People for YOU'RE ALL SECURE LTD (05918409)
- Charges for YOU'RE ALL SECURE LTD (05918409)
- Insolvency for YOU'RE ALL SECURE LTD (05918409)
- More for YOU'RE ALL SECURE LTD (05918409)
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) |
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20 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Nov 2011 | RESOLUTIONS |
Resolutions
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18 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
18 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2011 | AD01 | Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX on 3 November 2011 | |
05 Oct 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Nov 2010 | AR01 |
Annual return made up to 29 August 2010 with full list of shareholders
Statement of capital on 2010-11-02
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|
16 Aug 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
07 Apr 2010 | AP01 | Appointment of Mr John Mcdonagh as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Martin Mcdonagh as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Richard Barrett as a director | |
05 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Dec 2009 | AR01 | Annual return made up to 29 August 2009 with full list of shareholders | |
02 Jul 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
06 Apr 2009 | AA | Accounts made up to 31 August 2007 | |
20 Jan 2009 | 288b | Appointment Terminated Director dermot barrett | |
20 Jan 2009 | 363a | Return made up to 29/08/08; full list of members | |
20 Jan 2009 | 288a | Director appointed mr richard barrett | |
20 Jan 2009 | 288b | Appointment Terminated Director john barrett | |
20 Jan 2009 | 288b | Appointment Terminated Director john mcdonagh | |
20 Jan 2009 | 288b | Appointment Terminated Secretary dermot barrett |