SECOR CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/04/106 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1025 March 2010 | APPLICATION FOR STRIKING-OFF |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 2 January 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | PREVEXT FROM 31/10/2008 TO 02/01/2009 |
| 30/07/0930 July 2009 | REDUCTION OF �69061.06 FROM REDUCTION IN SHARE PREM A/C AND CAPITAL ERDEMPTION RESERVE. 27/07/2009 |
| 30/07/0930 July 2009 | Solvency Statement dated 27/07/09 |
| 15/04/0915 April 2009 | GBP IC 273.6954/255.7526 17/03/09 GBP SR [email protected]=17.9428 |
| 12/02/0912 February 2009 | GBP IC 298/273.6954 22/12/08 GBP SR [email protected]=24.3046 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 07/01/097 January 2009 | Solvency Statement dated 23/12/08 |
| 07/01/097 January 2009 | REDUCTION OF SHARE PREM A/C 23/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED PHILIP WOOD |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED NICHOLAS BREESE |
| 08/12/088 December 2008 | SECRETARY APPOINTED MR PETER GRAHAM AGGLETON |
| 08/12/088 December 2008 | SECRETARY RESIGNED ALLEN BURNS |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/02/086 February 2008 | � IC 306/298 09/01/08 � SR [email protected]=8 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 86/88 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 19/08/0719 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | � IC 318/307 11/08/06 � SR [email protected]=11 |
| 01/11/061 November 2006 | � IC 321/318 28/07/06 � SR [email protected]=3 |
| 01/11/061 November 2006 | � SR [email protected] 03/01/06 |
| 01/11/061 November 2006 | � SR [email protected] 31/03/06 |
| 01/11/061 November 2006 | � SR [email protected] 16/06/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | � IC 402/327 22/12/05 � SR [email protected]=75 |
| 26/01/0626 January 2006 | � IC 408/402 31/12/05 � SR [email protected]=6 |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 22/11/05 |
| 29/12/0529 December 2005 | � IC 483/408 25/11/05 � SR [email protected]=75 |
| 19/12/0519 December 2005 | � NC 1000/2000 22/11/0 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | � IC 489/484 20/05/04 � SR [email protected]=5 |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | � IC 543/493 19/06/03 � SR [email protected]=50 |
| 22/07/0322 July 2003 | � IC 493/493 05/06/03 � SR [email protected] |
| 22/07/0322 July 2003 | � IC 493/492 27/06/03 � SR [email protected]=1 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | � IC 540/540 03/01/03 � SR [email protected] |
| 14/01/0314 January 2003 | � IC 541/540 09/12/02 � SR [email protected]=1 |
| 13/11/0213 November 2002 | � IC 591/541 02/11/02 � SR [email protected]=50 |
| 23/09/0223 September 2002 | � IC 599/598 28/08/02 � SR [email protected]=1 |
| 23/09/0223 September 2002 | � IC 598/591 21/07/02 � SR [email protected]=7 |
| 23/09/0223 September 2002 | � IC 591/591 21/07/02 � SR [email protected] |
| 30/07/0230 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | RESCINDING 882 ISS 31/01/02 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | � IC 558/557 25/10/01 � SR [email protected]=1 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | � IC 524/523 10/03/00 � SR [email protected]=1 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | � IC 524/524 25/02/00 � SR [email protected] |
| 25/02/0025 February 2000 | � IC 524/524 23/07/99 � SR [email protected] |
| 25/02/0025 February 2000 | � IC 528/525 17/12/99 � SR [email protected]=3 |
| 25/02/0025 February 2000 | � IC 525/524 10/12/99 � SR [email protected]=1 |
| 25/02/0025 February 2000 | � IC 524/524 27/08/99 � SR [email protected] |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DIV 20/10/97 |
| 06/11/976 November 1997 | ADOPT MEM AND ARTS 20/10/97 |
| 06/11/976 November 1997 | DIV 5,OOO,OOO @ .01P 20/10/97 |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 20/10/9720 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED READYESTEEM LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 14/10/9714 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 14/10/9714 October 1997 | SUB/DIV 09/09/97 |
| 14/10/9714 October 1997 | S252 DISP LAYING ACC 09/09/97 |
| 14/10/9714 October 1997 | S386 DISP APP AUDS 09/09/97 |
| 14/10/9714 October 1997 | S-DIV 09/09/97 |
| 14/10/9714 October 1997 | S366A DISP HOLDING AGM 09/09/97 |
| 08/07/978 July 1997 | Incorporation |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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