SECURE DRIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1213 April 2012 | APPLICATION FOR STRIKING-OFF |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BOWLES / 28/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOWLES / 28/08/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED FELMAX LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED EXECUTIVE AND SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED EXECUTIVE AND SECURITY CHAUFFEUR SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 28/08/0128 August 2001 | Incorporation |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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