SECURE-RING LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
22/03/1322 March 2013	STRUCK OFF AND DISSOLVED View Document
30/11/1230 November 2012	FIRST GAZETTE View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAWTHORN View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAMBERS View Document
22/12/1122 December 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
08/06/118 June 2011	RETURN OF PURCHASE OF OWN SHARES View Document
13/04/1113 April 2011	DIRECTOR APPOINTED JENNIFER ANN HAWTHORN View Document
07/04/117 April 2011	07/04/11 STATEMENT OF CAPITAL GBP 200 View Document
07/04/117 April 2011	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
04/04/114 April 2011	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 LANSDOWNE ROAD NEWTOWNARDS CO DOWN BT23 4NT View Document
31/03/1131 March 2011	Annual return made up to 21 November 2010 with full list of shareholders View Document
14/01/1114 January 2011	ALLOTMENT OF SHARES 11/01/2011 View Document
14/01/1114 January 2011	ALLOTMENT OF SHARES 11/01/2011 View Document

23/06/1023 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
15/04/1015 April 2010	Annual return made up to 21 November 2009 with full list of shareholders View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAMBERS / 21/11/2009 View Document
14/04/1014 April 2010	DIRECTOR APPOINTED MR ROBERT JOHN SERVICE View Document
19/02/1019 February 2010	ARTICLES OF ASSOCIATION View Document
18/02/1018 February 2010	COMPANY NAME CHANGED HEATSIT LIMITED CERTIFICATE ISSUED ON 18/02/10 View Document
18/02/1018 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/09/0918 September 2009	30/11/08 ANNUAL ACCTS View Document
02/03/092 March 2009	CHANGE OF DIRS/SEC View Document
22/02/0922 February 2009	21/11/08 ANNUAL RETURN SHUTTLE View Document
16/01/0816 January 2008	CHANGE IN SIT REG ADD View Document
16/01/0816 January 2008	CHANGE OF DIRS/SEC View Document
16/01/0816 January 2008	CHANGE OF DIRS/SEC View Document
21/11/0721 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document