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SECURE ARM LIMITED

Company number 07646644

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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)
11 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 March 2018	View PDF Liquidators' statement of receipts and payments to 3 March 2018 - link opens in a new window - 13 pages (13 pages)
02 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 March 2017	View PDF Liquidators' statement of receipts and payments to 3 March 2017 - link opens in a new window - 9 pages (9 pages)
06 May 2016	AD01	Registered office address changed from Vaughan Thomas House 141 Walter Road Swansea SA1 5RW to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 6 May 2016	View PDF Registered office address changed from Vaughan Thomas House 141 Walter Road Swansea SA1 5RW to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Vaughan Thomas House 141 Walter Road Swansea SA1 5RW to Vaughan Thomas House 141 Walter Road Swansea SA1 5RW on 4 April 2016	View PDF Registered office address changed from Vaughan Thomas House 141 Walter Road Swansea SA1 5RW to Vaughan Thomas House 141 Walter Road Swansea SA1 5RW on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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