SECRETS LIMITED
Company number 02855006 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Oct 2012 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 6 Oct 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 | View document |
| 30 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: CRICK AND CO 15A SILVER STREET BARNSTAPLE DEVON EX32 8HR | View document |
| 24 Mar 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | DIRECTOR APPOINTED ATIF MANZOOR | View document |
| 26 Mar 2008 | DIRECTOR RESIGNED PAUL CHRISTODOULOU | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED MICHAEL GRAHAME ASHWORTH | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX. IG8 8HD. | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Sep 1995 | 363S | View document |
| 12 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | S366A DISP HOLDING AGM 22/08/94 S252 DISP LAYING ACC 22/08/94 S386 DISP APP AUDS 22/08/94 | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Sep 1994 | 363S | View document |
| 27 Sep 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 15 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |