NICELY SECURED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1330 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM UNIT 54 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA |
| 06/07/126 July 2012 | ORDER OF COURT TO WIND UP |
| 21/01/1221 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 02/06/112 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/113 May 2011 | FIRST GAZETTE |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA JONES / 26/08/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/06/0923 June 2009 | DISS40 (DISS40(SOAD)) |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | First Gazette |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED SECURED LIMITED CERTIFICATE ISSUED ON 03/11/08; RESOLUTION PASSED ON 28/10/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/06/065 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ROWLAND HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH21 2EG |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL AVON BS11 9AQ |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | � NC 1000/100000 31/03 |
| 30/05/0330 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 17/05/0317 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 24/10/0124 October 2001 | � NC 100/1000 17/10/0 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BS11 9AQ |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED VISABLE DATA ANALYSIS LIMITED CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 08/08/01 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: DJ COLOM & CO 1ST FLOOR HILL SIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY N12 9BT |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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