QUICKSECURE LIMITED

Company number 02529722 ·

Dissolved

96 filings

Date Filing
17 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Dec 2016 DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON View document
22 Dec 2016 DIRECTOR APPOINTED MR PAUL JONATHAN SMITH View document
22 Dec 2016 SECRETARY APPOINTED MR MICHAEL PETER BLAKEMAN View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY SEAN HUGHES View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROY HEALEY View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME KILLCROSS View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY SILVERT View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES View document
2 Nov 2016 PREVSHO FROM 30/11/2016 TO 31/10/2016 View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM · 7 TOWNGATE · LEYLAND · PRESTON · LANCASHIRE · PR25 2EN View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
7 Apr 2015 DIRECTOR APPOINTED MR BARRY DAVID SILVERT View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
2 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Feb 2013 SAIL ADDRESS CREATED View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Nov 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 22 ST GEORGES STREET CHORLEY LANCASHIRE PR7 2AA View document
26 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Nov 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR HILARY SILVERT View document
30 Sep 2009 SECRETARY APPOINTED MR SEAN HUGHES View document
30 Sep 2009 APPOINTMENT TERMINATED SECRETARY HILARY SILVERT View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Oct 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
18 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
12 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
27 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
14 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
19 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
20 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
12 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
18 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
3 Sep 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: STONEHILL PHARMACY PIGGOTT STREET FARNWORTH BOLTON LANCASHIRE BL4 9QQ View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: JUBILEE HOUSE 15 QUEENS ROAD CHORLEY LANCS. PR7 1JU View document
13 Oct 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
8 Sep 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
24 Aug 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
31 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: ACKER LEY HOUSE GREENLEACH LANE ROE GREEN, WORSLEY MANCHESTER, M28 4RT View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
26 Aug 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
19 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
2 Sep 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
24 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
1 Sep 1992 RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS View document
23 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
15 Aug 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
8 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
21 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 1991 NEW DIRECTOR APPOINTED View document
28 Mar 1991 REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 87 CHORLEY ROAD SWINTON MANCHESTER M27 2AA View document
14 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Sep 1990 NEW DIRECTOR APPOINTED View document
25 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
13 Sep 1990 ALTER MEM AND ARTS 03/09/90 View document
10 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document