CompaniesInTheUK

SECUBIT LIMITED

Company number 05586628 ·

Dissolved

45 filings

Date Filing
15 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Oct 2019 APPLICATION FOR STRIKING-OFF View document
19 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM MACHINE HOUSE UNIT 1 NEWFIELDS MOIRA SWADLINCOTE DERBYSHIRE DE12 6EG View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / MR TERRENCE GORDON CARPENTER / 04/05/2018 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE GORDON CARPENTER / 04/05/2018 View document
4 May 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CARPENTER / 04/05/2018 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CARPENTER / 04/05/2018 View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
8 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
28 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
17 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
13 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CARPENTER / 28/01/2015 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CARPENTER / 28/01/2015 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE GORDON CARPENTER / 28/01/2015 View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
28 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
11 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
22 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
18 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
13 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
29 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
19 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2010 COMPANY NAME CHANGED T D S DESIGN LIMITED CERTIFICATE ISSUED ON 19/07/10 View document
24 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
10 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
21 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MALTBY / 10/05/2009 View document
11 Dec 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
2 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MALTBY / 03/11/2008 View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM RAWDON HOUSE RAWDON TERRACE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GN View document
17 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CARPENTER / 01/10/2008 View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
17 Dec 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
15 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
12 Oct 2005 SECRETARY RESIGNED View document
7 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document