SECURE ADVICE LIMITED

Company number 06103255

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Nov 2014	4.68	Liquidators' statement of receipts and payments to 13 September 2014	(9 pages)
14 Nov 2013	4.68	Liquidators' statement of receipts and payments to 13 September 2013	(9 pages)
24 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
18 Sep 2012	AD01	Registered office address changed from 53 Linden Crescent St Albans AL1 5DD on 18 September 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 2	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
05 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
19 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Neil Kemp on 1 February 2010	(2 pages)
18 Feb 2010	AP03	Appointment of Mrs Julie Kemp as a secretary	(1 page)
18 Feb 2010	TM02	Termination of appointment of Neil Kemp as a secretary	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
18 Dec 2009	TM01	Termination of appointment of Azad Malik as a director	(1 page)
28 Jul 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
16 Dec 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
17 Jun 2008	AA	Accounts made up to 29 February 2008	(2 pages)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	288b	Secretary resigned	(1 page)