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SECURE COMMERCIAL SERVICES LTD

Company number 06369438

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16
13 Apr 2010 AD01 Registered office address changed from Anchor House, 24 Anchor Road Aldridge West Midlands WS9 8PW on 13 April 2010
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 100
20 Nov 2009 CH01 Director's details changed for Alan Rogers on 2 October 2009
20 Nov 2009 CH03 Secretary's details changed for Caroline Linda Whittock on 2 October 2009
20 Nov 2009 CH01 Director's details changed for Nigel George Hendry on 2 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
24 Sep 2008 288b Appointment Terminated Director caroline whittock
24 Sep 2008 288a Director appointed nigel george hendry
07 Aug 2008 288c Director and Secretary's Change of Particulars / caroline whittock / 06/08/2008 / HouseName/Number was: , now: 7; Street was: anchor house, now: garden croft; Area was: 24 anchor road, now: aldridge; Post Town was: aldridge, now: walsall; Post Code was: WS9 8PW, now: WS9 8QL
12 Sep 2007 NEWINC Incorporation