SECUREPRO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1824 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 1 STANFORD HOUSE 23 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AB |
| 28/09/1828 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075900330003 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075900330001 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075900330002 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOOTH / 15/09/2016 |
| 19/05/1619 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/157 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 4 |
| 07/07/157 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 4 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOOTH / 03/07/2015 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075900330001 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPER / 03/07/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM DBH DUDLEY OFFICE 400 SOUTH, CASTLEMILL BURNT TREE DUDLEY WEST MIDLANDS DY4 7UF |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHAD MUNIR |
| 20/05/1420 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR RICHARD JAMES COOPER |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | DISS40 (DISS40(SOAD)) |
| 24/09/1324 September 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR THOMAS BOOTH |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SECUREPRO LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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