SECURELEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | APPLICATION FOR STRIKING-OFF |
| 28/03/1228 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PIRIE / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCONAGHY STRUTHERS / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA WATSON STRUTHERS / 22/03/2010 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA STRUTHERS / 01/12/2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 04/08/954 August 1995 | |
| 04/08/954 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 38 GRANGE ROAD IBSTOCK LEICESTER, LE6 1LF |
| 14/03/9514 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | |
| 13/10/9413 October 1994 | S252 DISP LAYING ACC 02/10/94 |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/92 |
| 27/03/9227 March 1992 | |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/03/91 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 26/05/8926 May 1989 | Memorandum and Articles of Association |
| 26/05/8926 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8919 May 1989 | NC INC ALREADY ADJUSTED |
| 19/05/8919 May 1989 | £ NC 100/1000 28/04/8 |
| 19/05/8919 May 1989 | Resolutions |
| 19/05/8919 May 1989 | |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | ALTER MEM AND ARTS 280489 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED FLORANEST LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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