NICELY SECURED LIMITED

Company number 04219649 ·

Dissolved

66 filings

Date Filing
30 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · UNIT 54 2 LANSDOWNE CRESCENT · BOURNEMOUTH · DORSET · BH1 1SA View document
6 Jul 2012 ORDER OF COURT TO WIND UP View document
21 Jan 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Dec 2011 FIRST GAZETTE View document
2 Jun 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 May 2011 FIRST GAZETTE View document
17 Feb 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA JONES / 26/08/2010 View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jun 2010 DISS40 (DISS40(SOAD)) View document
17 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
17 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
16 Jun 2010 SAIL ADDRESS CREATED View document
4 May 2010 FIRST GAZETTE View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
23 Jun 2009 DISS40 (DISS40(SOAD)) View document
22 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
20 Mar 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Feb 2009 First Gazette View document
31 Oct 2008 COMPANY NAME CHANGED SECURED LIMITED CERTIFICATE ISSUED ON 03/11/08; RESOLUTION PASSED ON 28/10/2008 View document
4 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2006 View document
21 Aug 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Dec 2006 DIRECTOR RESIGNED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
15 Jul 2005 RETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS View document
26 Apr 2005 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
10 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2005 DIRECTOR RESIGNED View document
23 Nov 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ROWLAND HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH21 2EG View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 100 GLOUCESTER ROAD AVONMOUTH BRISTOL AVON BS11 9AQ View document
5 Mar 2004 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 May 2003 � NC 1000/100000 31/03 View document
30 May 2003 NC INC ALREADY ADJUSTED 31/03/03 View document
17 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
29 Jan 2002 DIRECTOR RESIGNED View document
26 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Jan 2002 SECRETARY RESIGNED View document
26 Jan 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NC INC ALREADY ADJUSTED 17/10/01 View document
24 Oct 2001 � NC 100/1000 17/10/0 View document
15 Aug 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BS11 9AQ View document
15 Aug 2001 NEW SECRETARY APPOINTED View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 COMPANY NAME CHANGED VISABLE DATA ANALYSIS LIMITED CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 08/08/01 View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 SECRETARY RESIGNED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: DJ COLOM & CO 1ST FLOOR HILL SIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY N12 9BT View document
11 Jun 2001 NEW SECRETARY APPOINTED View document
25 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
25 May 2001 DIRECTOR RESIGNED View document
25 May 2001 SECRETARY RESIGNED View document
18 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document