SURECLOSE LIMITED

Company number 07414369

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	(16 pages)
05 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	(17 pages)
15 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26	(1 page)
08 Jul 2015	4.20	Statement of affairs with form 4.19	(12 pages)
23 Jun 2015	AD01	Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to Swan House Queens Road Brentwood Essex CM14 4HE on 23 June 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(4 pages)
12 Dec 2014	CERTNM	Company name changed cdwm LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
28 Nov 2014	TM02	Termination of appointment of Carlee Candice Harrod as a secretary on 1 November 2014	(2 pages)
11 Mar 2014	CONNOT	Change of name notice	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(4 pages)
28 Oct 2013	CH01	Director's details changed for Mr James Edward Attfield on 18 October 2013	(3 pages)
28 Oct 2013	CH03	Secretary's details changed for Carlee Candice Harrod on 18 October 2013	(3 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 28 October 2013	(2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
06 Nov 2012	TM02	Termination of appointment of Kelly Attfield as a secretary	(1 page)
06 Nov 2012	AP03	Appointment of Carlee Candice Harrod as a secretary	(1 page)
18 Jul 2012	CH01	Director's details changed for Mr James Edward Attfield on 3 July 2012	(2 pages)
19 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)

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