SECURACLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2322 July 2023 | Liquidators' statement of receipts and payments to 2023-05-27 |
| 24/06/2124 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/06/2114 June 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to Galley House Moon Lane Barnet EN5 5YL on 2021-06-14 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/10/193 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH LOUISE BRIDE / 21/05/2017 |
| 18/10/1818 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH LOUISE WEECH / 20/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN WEECH / 20/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH LOUISE BRIDE / 20/04/2016 |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH LOUISE BRIDE / 20/04/2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1517 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MS XIMENA CAMACHO |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/10/122 October 2012 | CHANGE PERSON AS SECRETARY |
| 02/10/122 October 2012 | CHANGE PERSON AS DIRECTOR |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN WEECH / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM BUCKINGHAM COMPANY SERVICES LIMI AVCO HOUSE 6 ALBERT ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 9SH |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH |
| 29/03/9929 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 03/06/983 June 1998 | COMPANY NAME CHANGED SECURICLEAN DIRECT LIMITED CERTIFICATE ISSUED ON 04/06/98 |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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