U-SECURE LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 APPLICATION FOR STRIKING-OFF

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYES / 27/06/2010

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04/07/104 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HAYES / 27/06/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/07/0911 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/07/082 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0629 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: G OFFICE CHANGED 18/06/04 2 ST PAULS AVENUE HASLAND CHESTERFIELD DERBYSHIRE S41 0NG

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: G OFFICE CHANGED 16/01/04 SHERWOOD NUTTS LANE HINCKLEY LEICESTERSHIRE LE10 3EG

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 19 WHEATFIELD WAY HINCKLEY FIELDS INDUSTRIAL ESTATE HINCKLEY LEICESTER LE10 1YG

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06/07/986 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/07/973 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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08/09/968 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/07/967 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/07/9512 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/07/941 July 1994

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01/07/941 July 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 REGISTERED OFFICE CHANGED ON 16/12/93 FROM: G OFFICE CHANGED 16/12/93 UNIT 2 HINCKLEY BUSINESS CENTRE LONDON ROAD HINCKLEY LEICESTERSHIRE LE10 2TP

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/06/9330 June 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/07/922 July 1992

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02/07/922 July 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991

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26/06/9126 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/02/911 February 1991 REGISTERED OFFICE CHANGED ON 01/02/91 FROM: G OFFICE CHANGED 01/02/91 THE WANNEYS SPA CLOSE HINCKLEY LEICS LE10 1HZ

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/9024 July 1990

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24/07/9024 July 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/09/8918 September 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989

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08/07/888 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/07/888 July 1988

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28/05/8728 May 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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28/05/8728 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/05/8631 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/8631 May 1986 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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