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SECURIPLUS LIMITED

Company number 07191171

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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)
21 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Jul 2015	4.68	Liquidators' statement of receipts and payments to 16 May 2015	View PDF Liquidators' statement of receipts and payments to 16 May 2015 - link opens in a new window - 13 pages (13 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 16 May 2014	View PDF Liquidators' statement of receipts and payments to 16 May 2014 - link opens in a new window - 12 pages (12 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 12 pages (12 pages)
28 May 2012	AD01	Registered office address changed from 21 Lansdown Road Forest Gate E7 8NF England on 28 May 2012	View PDF Registered office address changed from 21 Lansdown Road Forest Gate E7 8NF England on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM01	Termination of appointment of Sohail Bhatti as a director	View PDF Termination of appointment of Sohail Bhatti as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM01	Termination of appointment of Bilal Mahboob as a director	View PDF Termination of appointment of Bilal Mahboob as a director - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 150	View PDF Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 150 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 250	View PDF Statement of capital following an allotment of shares on 6 July 2010 GBP 250 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr Bilal Mahboob as a director	View PDF Appointment of Mr Bilal Mahboob as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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