SECURE ENERGY LIMITED

Company number 06131158

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	DS01	Application to strike the company off the register	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
19 Jul 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 120	(13 pages)
10 May 2010	CERTNM	Company name changed plan (hull) LTD\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
28 Apr 2010	CONNOT	Change of name notice	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Timothy Walker as a director	(1 page)
13 Oct 2009	AD01	Registered office address changed from Bridge House 41 Wincolmlee Kingston upon Hull HU2 8AG on 13 October 2009	(1 page)
13 Oct 2009	TM02	Termination of appointment of Twd Services Limited as a secretary	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o cameron, ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU	(1 page)
19 Jun 2009	288a	Secretary appointed twd services LIMITED	(1 page)
19 Jun 2009	288b	Appointment Terminated Secretary cameron ferriby & co chartered accountants	(1 page)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
18 Mar 2009	288b	Appointment Terminated Secretary nicola regan	(1 page)
09 Mar 2009	288a	Director appointed mr timothy david walker	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from suite 23 hull business centre guildhall road hull east yorkshire HU1 1HJ	(1 page)
08 Aug 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
17 Oct 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)