B2B SECURE LTD
Company number 10610790 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 8 pages | View document |
| 25 Mar 2023 | Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-03-25 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan Lancashire WN4 8AA United Kingdom to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 2023-02-09 · 2 pages | View document |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 8 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Feb 2023 | Statement of affairs · 9 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 25 May 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 67 BOLTON ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 8AA ENGLAND | View document |
| 9 Mar 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 23 WIGAN ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 9AR ENGLAND | View document |
| 26 Feb 2021 | PREVSHO FROM 28/02/2020 TO 27/02/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 30 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 27 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN CARL SMITH | View document |
| 2 Feb 2018 | CESSATION OF DANIEL EDWARD GOLDSMITH AS A PSC | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR ALLAN CARL SMITH | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 30 HAMILTON ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 0SU ENGLAND | View document |
| 26 Jan 2018 | COMPANY NAME CHANGED B2BSERCUREIT LIMITED CERTIFICATE ISSUED ON 26/01/18 | View document |
| 25 Jan 2018 | COMPANY NAME CHANGED SECUSURE LTD CERTIFICATE ISSUED ON 25/01/18 | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSMITH | View document |
| 9 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |