SECUR-I-DISC (U.K.) LIMITED

Company number 03304271



Company Documents

DateDescriptionView / Download
31/07/1831 July 2018FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFFView PDF
15/05/1815 May 2018FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
04/05/184 May 2018APPLICATION FOR STRIKING-OFFView PDF
22/03/1822 March 2018REGISTERED OFFICE CHANGED ON 22/03/2018 FROM UNIT 4 GUN BARREL IND ESTATE HAYSEECH LANE HALESOWEN WEST MIDLANDS B64 7JZView PDF
31/01/1831 January 2018CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
20/01/1720 January 2017CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
20/01/1620 January 2016Annual return made up to 20 January 2016 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
05/02/155 February 2015Annual return made up to 20 January 2015 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
23/01/1423 January 2014Annual return made up to 20 January 2014 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013View PDF
24/01/1324 January 2013Annual return made up to 20 January 2013 with full list of shareholdersView PDF
20/11/1220 November 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12View PDF
03/07/123 July 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12View PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
26/01/1226 January 2012Annual return made up to 20 January 2012 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
02/03/112 March 2011Annual return made up to 20 January 2011 with full list of shareholdersView PDF
06/04/106 April 2010Annual return made up to 20 January 2010 with full list of shareholdersView PDF
06/04/106 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PRINCE / 06/04/2010View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
15/04/0915 April 2009RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
14/11/0814 November 2008REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 229 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5JWView PDF
14/11/0814 November 2008REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 229 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5JWView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
28/03/0828 March 2008RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07View PDF
24/01/0724 January 2007RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERSView PDF


21/04/0621 April 2006RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF
27/08/0527 August 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05View PDF
27/01/0527 January 2005RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04View PDF
23/01/0423 January 2004RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03View PDF
16/01/0316 January 2003RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02View PDF
30/01/0230 January 2002RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERSView PDF
31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01View PDF
27/03/0127 March 2001RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERSView PDF
23/03/0123 March 2001REGISTERED OFFICE CHANGED ON 23/03/01 FROM: G OFFICE CHANGED 23/03/01 TENDER ROSE COTTAGE 1 COTTAGE MEWS ALDRIDGE,WALSALL WEST MIDLANDS WS9 0NZView PDF
23/03/0123 March 2001REGISTERED OFFICE CHANGED ON 23/03/01 FROM: TENDER ROSE COTTAGE 1 COTTAGE MEWS ALDRIDGE,WALSALL WEST MIDLANDS WS9 0NZView PDF
31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00View PDF
06/03/006 March 2000NEW DIRECTOR APPOINTEDView PDF
06/03/006 March 2000NEW SECRETARY APPOINTEDView PDF
25/01/0025 January 2000RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERSView PDF
31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99View PDF
10/02/9910 February 1999RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERSView PDF
31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98View PDF
23/03/9823 March 1998EXEMPTION FROM APPOINTING AUDITORS 23/01/98View PDF
30/01/9830 January 1998RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERSView PDF
11/02/9711 February 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98View PDF
29/01/9729 January 1997REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AAView PDF
29/01/9729 January 1997REGISTERED OFFICE CHANGED ON 29/01/97 FROM: RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AAView PDF
29/01/9729 January 1997SECRETARY RESIGNEDView PDF
29/01/9729 January 1997DIRECTOR RESIGNEDView PDF
24/01/9724 January 1997NEW SECRETARY APPOINTEDView PDF
24/01/9724 January 1997NEW DIRECTOR APPOINTEDView PDF
20/01/9720 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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