SECOR CONSULTING LIMITED
Company number 03400251 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Apr 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Mar 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 2 January 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | PREVEXT FROM 31/10/2008 TO 02/01/2009 | View document |
| 30 Jul 2009 | REDUCTION OF �69061.06 FROM REDUCTION IN SHARE PREM A/C AND CAPITAL ERDEMPTION RESERVE. 27/07/2009 | View document |
| 30 Jul 2009 | Solvency Statement dated 27/07/09 | View document |
| 15 Apr 2009 | GBP IC 273.6954/255.7526 17/03/09 GBP SR [email protected]=17.9428 | View document |
| 12 Feb 2009 | GBP IC 298/273.6954 22/12/08 GBP SR [email protected]=24.3046 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 7 Jan 2009 | Solvency Statement dated 23/12/08 | View document |
| 7 Jan 2009 | REDUCTION OF SHARE PREM A/C 23/12/2008 | View document |
| 22 Dec 2008 | DIRECTOR RESIGNED PHILIP WOOD | View document |
| 22 Dec 2008 | DIRECTOR RESIGNED NICHOLAS BREESE | View document |
| 8 Dec 2008 | SECRETARY APPOINTED MR PETER GRAHAM AGGLETON | View document |
| 8 Dec 2008 | SECRETARY RESIGNED ALLEN BURNS | View document |
| 9 Sep 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Feb 2008 | � IC 306/298 09/01/08 � SR [email protected]=8 | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 86/88 COOMBE ROAD NEW MALDEN SURREY KT3 4QS | View document |
| 19 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | � IC 318/307 11/08/06 � SR [email protected]=11 | View document |
| 1 Nov 2006 | � IC 321/318 28/07/06 � SR [email protected]=3 | View document |
| 1 Nov 2006 | � SR [email protected] 03/01/06 | View document |
| 1 Nov 2006 | � SR [email protected] 31/03/06 | View document |
| 1 Nov 2006 | � SR [email protected] 16/06/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 9 Feb 2006 | � IC 402/327 22/12/05 � SR [email protected]=75 | View document |
| 26 Jan 2006 | � IC 408/402 31/12/05 � SR [email protected]=6 | View document |
| 3 Jan 2006 | NC INC ALREADY ADJUSTED 22/11/05 | View document |
| 29 Dec 2005 | � IC 483/408 25/11/05 � SR [email protected]=75 | View document |
| 19 Dec 2005 | � NC 1000/2000 22/11/0 | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | � IC 489/484 20/05/04 � SR [email protected]=5 | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | � IC 543/493 19/06/03 � SR [email protected]=50 | View document |
| 22 Jul 2003 | � IC 493/493 05/06/03 � SR [email protected] | View document |
| 22 Jul 2003 | � IC 493/492 27/06/03 � SR [email protected]=1 | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | � IC 540/540 03/01/03 � SR [email protected] | View document |
| 14 Jan 2003 | � IC 541/540 09/12/02 � SR [email protected]=1 | View document |
| 13 Nov 2002 | � IC 591/541 02/11/02 � SR [email protected]=50 | View document |
| 23 Sep 2002 | � IC 599/598 28/08/02 � SR [email protected]=1 | View document |
| 23 Sep 2002 | � IC 598/591 21/07/02 � SR [email protected]=7 | View document |
| 23 Sep 2002 | � IC 591/591 21/07/02 � SR [email protected] | View document |
| 30 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | RESCINDING 882 ISS 31/01/02 | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Nov 2001 | � IC 558/557 25/10/01 � SR [email protected]=1 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | � IC 524/523 10/03/00 � SR [email protected]=1 | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2000 | � IC 524/524 25/02/00 � SR [email protected] | View document |
| 25 Feb 2000 | � IC 524/524 23/07/99 � SR [email protected] | View document |
| 25 Feb 2000 | � IC 528/525 17/12/99 � SR [email protected]=3 | View document |
| 25 Feb 2000 | � IC 525/524 10/12/99 � SR [email protected]=1 | View document |
| 25 Feb 2000 | � IC 524/524 27/08/99 � SR [email protected] | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 2 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 2 Sep 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | DIV 20/10/97 | View document |
| 6 Nov 1997 | ADOPT MEM AND ARTS 20/10/97 | View document |
| 6 Nov 1997 | DIV 5,OOO,OOO @ .01P 20/10/97 | View document |
| 6 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | View document |
| 20 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | SECRETARY RESIGNED | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | 287 | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Oct 1997 | COMPANY NAME CHANGED READYESTEEM LIMITED CERTIFICATE ISSUED ON 15/10/97 | View document |
| 14 Oct 1997 | ADOPT MEM AND ARTS 09/09/97 | View document |
| 14 Oct 1997 | SUB/DIV 09/09/97 | View document |
| 14 Oct 1997 | S252 DISP LAYING ACC 09/09/97 | View document |
| 14 Oct 1997 | S386 DISP APP AUDS 09/09/97 | View document |
| 14 Oct 1997 | S-DIV 09/09/97 | View document |
| 14 Oct 1997 | S366A DISP HOLDING AGM 09/09/97 | View document |
| 8 Jul 1997 | Incorporation | View document |
| 8 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |