SOMETHING SECURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/197 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2018:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 8 NORTHFIELD AVENUE LONDON W13 9RJ |
| 27/10/1727 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1727 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI DA COSTA |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JOACHIM MARTHINUS FAUCHE BURGER |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE BURGER / 01/10/2014 |
| 30/04/1530 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 03/04/143 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MISS TONI DA COSTA |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI DA COSTA |
| 02/04/142 April 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 10 THE BROADWAY GUNNERSBURY LANE ACTON LONDON W3 8HR |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONI DA COSTA / 16/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR GENEVIEVE DOHERTY |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOACHIM BURGER |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN DA COSTA |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED TONI DA COSTA |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 10 THE BROADWAY, GUNNERSBURY LANE, ACTON, LONDON, W3 8HR |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 10 THE BROADWAY, GUNNERSBURY LANE, ALTON, LONDON, W3 8HR |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM BURGER / 01/04/2008 |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE BURGER / 01/04/2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 3RD FLOOR ABFORD HOUSE, 15 WILTON ROAD, LONDON, SW1V 1LT |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 6TH FLOOR, ABFORD HOUSE 15 WILTON ROAD, VICTORIA, LONDON SW1V 1LT |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED PINE CODE WEB SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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