SECURE AFFILIATES PLC

Follow this company

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
20/04/1120 April 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
20/01/1120 January 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
23/02/1023 February 2010	STATEMENT OF AFFAIRS/4.19 View Document
23/02/1023 February 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
23/02/1023 February 2010	EXTRAORDINARY RESOLUTION TO WIND UP View Document
30/01/1030 January 2010	REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP View Document
13/03/0913 March 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES LILLEY View Document
24/02/0924 February 2009	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 CAPITOL CLOSE CAPITOL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR AMANDA LILLEY View Document
14/11/0814 November 2008	SHARE AGREEMENT OTC View Document
19/09/0819 September 2008	FULL ACCOUNTS MADE UP TO 29/02/08 View Document
02/09/082 September 2008	DIRECTOR APPOINTED HUGH MCGILL BLAIR View Document
02/09/082 September 2008	DIRECTOR APPOINTED CHARLES GORDON LILLEY View Document
02/09/082 September 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/09/082 September 2008	CURREXT FROM 28/02/2009 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
02/09/082 September 2008	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP ENGLAND View Document

02/09/082 September 2008	DIRECTOR APPOINTED AMANDA ELIZABETH LILLEY View Document
28/07/0828 July 2008	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 1ST FLOOR 15-17 GREY STREET NEWCASTLE UPON TYNE NE1 6EE View Document
11/12/0711 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	FULL ACCOUNTS MADE UP TO 28/02/07 View Document
20/06/0720 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/073 March 2007	REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT View Document
21/12/0621 December 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	COMPANY NAME CHANGED SPORTS AFFILIATES PLC CERTIFICATE ISSUED ON 09/10/06 View Document
20/07/0620 July 2006	FULL ACCOUNTS MADE UP TO 28/02/06 View Document
16/12/0516 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/03/059 March 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
09/03/059 March 2005	APPLICATION COMMENCE BUSINESS View Document
02/03/052 March 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 View Document
10/01/0510 January 2005	SECRETARY RESIGNED View Document
24/12/0424 December 2004	Incorporation View Document
24/12/0424 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Recently Viewed

ENVIRODOOR (EXPORT) LIMITED

MANNERBRIGHT LTD

WREN HOUSE INFRASTRUCTURE GP 3 LLP

MARTYN WATSON LIMITED

GLEBE HOUSE SOLUTIONS LTD

TECHRESCUE LTD.

LIBYANS FOR A CIVIL STATE LTD

360 DATA SERVICES LTD

MV LANSDOWNE LETTINGS LIMITED

PIOTR GLISZCZYNSKI LTD

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company