SECURE ELECTRANS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/162 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/156 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015 |
| 02/10/152 October 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/09/1514 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2015 |
| 19/03/1519 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015 |
| 19/03/1519 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/03/154 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015 |
| 19/11/1419 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/10/1414 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014 |
| 28/05/1428 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/05/1428 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 14/05/1414 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O C/O SPRING LAW 65 CHANDOS PLACE LONDON WC2N 4HG |
| 20/03/1420 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038300440005 |
| 15/10/1315 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARMAN |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR KEVIN JOSEPH COLES |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUCINSKY |
| 09/10/129 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/05/125 May 2012 | REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 3 PARK PLACE ST.JAMES'S LONDON SW1A 1LP |
| 28/03/1228 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETTER ALLISON |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WHITLAND JARMAN |
| 19/10/1119 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN GRANT / 01/08/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OATEN / 01/08/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY OTILIA BUZNEA |
| 02/02/112 February 2011 | SECRETARY APPOINTED JAMES BENJAMIN WALMSLEY |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN |
| 22/09/1022 September 2010 | 23/08/10 NO CHANGES |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN OATEN |
| 25/11/0925 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH PLUCINSKY / 31/12/2008 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGGLETON |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED PETTER ALLISON |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DISAPP PRE-EMPT RIGHTS 25/02/2009 AUTH ALLOT OF SECURITY 25/02/2009 GBP NC 150000/500000 25/02/2009 |
| 19/03/0919 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0919 March 2009 | NC INC ALREADY ADJUSTED 25/02/09 |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS JAMES GRANT |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS PHILIP EDWARDS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/03/0720 March 2007 | 05/02/07 ABSTRACTS AND PAYMENTS |
| 04/11/064 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0631 March 2006 | 05/02/06 ABSTRACTS AND PAYMENTS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | 05/02/05 ABSTRACTS AND PAYMENTS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: INNOVATION HOUSE TALISMAN BUSINESS CENTRE LONDON ROAD, BICESTER OXFORDSHIRE OX26 6HR |
| 13/02/0413 February 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 3 PARK PLACE LONDON SW1A 1LP |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/028 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/028 October 2002 | SHARES RECLASSIFIED 24/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | AMEN 882-2060000 1P SH-ALOT 0601 |
| 28/01/0128 January 2001 | AMENDING 882R ALLOT DATE 260500 |
| 14/12/0014 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED SECURE ELECTRANS.COM LIMITED CERTIFICATE ISSUED ON 11/12/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 13/01/0013 January 2000 | ADOPTARTICLES30/12/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 3 PARK PLACE LONDON SW1A 1LP |
| 21/11/9921 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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