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SECURIHOARD LIMITED

Company number 05995661

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 2
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from Springfield House, Old Hall Farm Church Hill, North Wheatley Retford Nottinghamshire DN22 9DG on 11 December 2009
11 Dec 2009 CH01 Director's details changed for John Llewellyn Burton on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Christopher Simpson on 1 October 2009
19 Sep 2009 AA Accounts made up to 30 November 2008
26 Jan 2009 363a Return made up to 13/11/08; full list of members
10 Sep 2008 AA Accounts made up to 30 November 2007
17 Jan 2008 363a Return made up to 13/11/07; full list of members
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
13 Nov 2006 NEWINC Incorporation