U-SECURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/06/1318 June 2013 | APPLICATION FOR STRIKING-OFF |
14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYES / 27/06/2010 |
04/07/104 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HAYES / 27/06/2010 |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
11/07/0911 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/07/082 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
29/06/0629 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
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 |
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 |
24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
07/07/037 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
05/07/015 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
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 |
06/07/986 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/07/973 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
07/07/967 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/07/9512 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/07/941 July 1994 | |
01/07/941 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
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 |
20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
30/06/9330 June 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
30/06/9330 June 1993 | |
16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
02/07/922 July 1992 | |
02/07/922 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
26/06/9126 June 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
26/06/9126 June 1991 | |
26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
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 |
24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
24/07/9024 July 1990 | |
24/07/9024 July 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
18/09/8918 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
18/09/8918 September 1989 | |
08/07/888 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
08/07/888 July 1988 | |
28/05/8728 May 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
31/05/8631 May 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/8631 May 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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