SECONDICA LIMITED
Company number 05357802 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2012 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O CASSONS LLP ST CRISPIN HOUSE ST CRISPIN DRIVE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW UNITED KINGDOM | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY BUTLER / 30/01/2010 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM MERCHANT EXCHANGE C/O MAZARS LLP WHITWORTH STREET WEST MANCHESTER GREATER MANCHESTER M1 5WG | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE TAYLOR | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM MERCHANT EXCHANGE WHITWORTH STREET WEST MANCHESTER GREATER MANCHESTER M1 5WQ | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | NC INC ALREADY ADJUSTED 06/07/05 | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: TRIDENT ONE TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB | View document |
| 16 Nov 2007 | 287 | View document |
| 12 Nov 2007 | COMPANY NAME CHANGED HOMESAFE ( SW ) LTD CERTIFICATE ISSUED ON 12/11/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE | View document |
| 1 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 63 DALE STREET, MILNROW ROCHDALE GREATER MANCHESTER OL16 3NJ | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |