SECUREC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1220 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/06/1229 June 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 13/06/1213 June 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000001 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRERETON |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRERETON |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/10/1124 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1121 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009015 |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/10/034 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 11/03/03 |
| 18/03/0318 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0318 March 2003 | CAPITALISE �100 11/03/03 |
| 18/03/0318 March 2003 | ISSUE 100 SHARES 11/03/03 |
| 18/03/0318 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/0318 March 2003 | � NC 1000000/1005000 11/0 |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: G OFFICE CHANGED 03/02/98 1ST FLOOR GARAWAYS CHANTRY ROAD BRISTOL BS8 2QE |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company