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Company number 06499100

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
26 Nov 2013 TM01 Termination of appointment of William Chorley as a director
10 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Jun 2013 AP01 Appointment of Mrs Natalie Wright as a director
10 Jun 2013 TM01 Termination of appointment of Paul Wright as a director
08 May 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 100
26 Apr 2013 AD01 Registered office address changed from Centrix House Crow Lane East Newton Le Willows Merseyside WA12 9UY United Kingdom on 26 April 2013
24 Jan 2013 CERTNM Company name changed securite uk LIMITED\certificate issued on 24/01/13
  • CONNOT ‐
07 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-04
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
06 Nov 2012 CONNOT Change of name notice
07 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Paul William Wright on 27 September 2011
30 Jan 2012 AAMD Amended accounts made up to 28 February 2011
18 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Jun 2011 AD01 Registered office address changed from the Old Church Hollins Drive Winwick Warrington Cheshire WA2 8RS on 23 June 2011
22 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Jun 2010 AD01 Registered office address changed from 25B Common Lane Culcheth Warrington Cheshire WA3 4EW on 29 June 2010
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for William Chorley on 15 February 2010
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009