SECURE DATA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 |
| 12/04/1212 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 07/04/117 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA UNITED KINGDOM |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ARNOLD / 08/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 08/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 08/03/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KAREN ARNOLD |
| 17/03/0817 March 2008 | DIRECTOR'S PARTICULARS MICHAEL ARNOLD |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE NL1 1ET |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 65 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6LF |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/07/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 06/07/986 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: THE MEWS ST ANDREWS PLACE SOUTHPORT PR8 1HR |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/94 |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/93 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED PURSESTRINGS LIMITED CERTIFICATE ISSUED ON 05/01/93; RESOLUTION PASSED ON 04/12/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 22/07/9222 July 1992 | NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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