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SECUBRAND LTD

Company number 07944058

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Confirmation statements / Annual returns Incorporation Officers

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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 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 1	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP01	Appointment of Mrs Susan Elizabeth Patrick as a director	View PDF Appointment of Mrs Susan Elizabeth Patrick as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Michael Patrick as a director	View PDF Termination of appointment of Michael Patrick as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AD01	Registered office address changed from C/O Mr. M.J.E.Patrick 3 Westfield Court Westfield Industrial Estate Third Avenue Midsomer Norton Bath BA3 4BS United Kingdom on 6 August 2012	View PDF Registered office address changed from C/O Mr. M.J.E.Patrick 3 Westfield Court Westfield Industrial Estate Third Avenue Midsomer Norton Bath BA3 4BS United Kingdom on 6 August 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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