SECURITE (DESIGN & BUILD) LIMITED

Company number 06234619

Date	Type	Description	View / Download
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
25 Nov 2010	AD01	Registered office address changed from 18 Ryefield Gardens Sheffield South Yorkshire S11 9UD on 25 November 2010	(1 page)
25 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17	(1 page)
27 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 2	(4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
17 Jul 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
17 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Oct 2008	363s	Return made up to 02/05/08; full list of members	(6 pages)
25 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	CERTNM	Company name changed highoak building LIMITED\certificate issued on 17/07/07	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: mp beahan & co chartered accountants 57 laughton road dinnington sheffield S25 2PN	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
02 May 2007	NEWINC	Incorporation	(6 pages)