SECURE BIO LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
17/08/1717 August 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
17/05/1717 May 2017	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
16/08/1616 August 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016 View Document
03/07/153 July 2015	Annual return made up to 29 June 2015 with full list of shareholders View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ View Document
30/06/1530 June 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
30/06/1530 June 2015	STATEMENT OF AFFAIRS/4.19 View Document
30/06/1530 June 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
03/06/153 June 2015	APPOINTMENT TERMINATED, DIRECTOR ALLAN SYMS View Document
16/01/1516 January 2015	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/07/1422 July 2014	Annual return made up to 29 June 2014 with full list of shareholders View Document
24/06/1424 June 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/06/1424 June 2014	07/04/14 STATEMENT OF CAPITAL GBP 150 View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/09/1310 September 2013	04/04/13 STATEMENT OF CAPITAL GBP 125.00 View Document

10/09/1310 September 2013	SUB-DIVISION 04/04/13 View Document
29/08/1329 August 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
13/06/1313 June 2013	PREVSHO FROM 31/07/2013 TO 31/12/2012 View Document
30/05/1330 May 2013	REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 5TH FLOOR 19 SPRING GARDENS MANCHESTER M2 1FB UNITED KINGDOM View Document
07/03/137 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
20/02/1320 February 2013	PREVEXT FROM 30/06/2012 TO 31/07/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/10/129 October 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
19/04/1219 April 2012	ADOPT ARTICLES 10/04/2012 View Document
13/04/1213 April 2012	10/04/12 STATEMENT OF CAPITAL GBP 100 View Document
07/10/117 October 2011	DIRECTOR APPOINTED DR ALLAN SYMS View Document
05/09/115 September 2011	DIRECTOR APPOINTED HAMISH DE BRETTON-GORDON View Document
05/09/115 September 2011	DIRECTOR APPOINTED ANDREW DUCKWORTH View Document
29/06/1129 June 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View Document