SECURE MARKETING LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 APPLICATION FOR STRIKING-OFF

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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10/12/0610 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04

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10/12/0410 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 12 MALLARD DRIVE SYSTON LEICESTER LE7 1ZL

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10/12/0410 December 2004 DIRECTOR RESIGNED

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25/11/0325 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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13/11/0213 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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30/01/0230 January 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 ADOPT MEM AND ARTS 28/01/00

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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09/02/009 February 2000 SECRETARY RESIGNED

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/9919 November 1999 Incorporation

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