SECURE SEC LIMITED

Company number 06397951

Date	Type	Description	View / Download
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	(11 pages)
22 May 2013	AD01	Registered office address changed from 71 Linden Road Bearwood Birmingham B66 4DZ on 22 May 2013	(2 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
04 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2011-06-02 GBP 100	(4 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
16 Jan 2010	CH01	Director's details changed for Mr David John Pope on 19 November 2009	(2 pages)
05 Dec 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
07 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	NEWINC	Incorporation	(17 pages)