SECURE SITES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BRIDGEMAN COURT SALOP STREET BOLTON LANCASHIRE BL2 1DQ |
| 17/01/1317 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM MANSELL HOUSE ASPINALL CLOSE HORWICH BOLTON BL6 6QQ |
| 01/12/101 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009574 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 1041 HIGH ROAD ROMFORD ESSEX RM6 4AU UNITED KINGDOM |
| 30/11/1030 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 10 OLD STRATFORD MILTON KEYNES MK19 6DJ UK |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN MWANGI WAMITI / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM 10 FALCON DRIVE OLF STRATFORD MILTON KEYNES MK19 6DJ |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 24 STEVENS ROAD DAGENHAM RM8 2QR |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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