SECURE A HOME (UK) LIMITED

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Company Documents

DateDescription
26/10/1726 October 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2017:LIQ. CASE NO.1

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
ST. HELENS HOUSE KING STREET
DERBY
DE1 3EE

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30/08/1630 August 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/08/1630 August 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/08/1626 August 2016 STATEMENT OF AFFAIRS/4.19

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26/08/1626 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/08/1626 August 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
22 CHARTER STREET
LEICESTER
LE1 3UD
ENGLAND

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07/04/167 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
21 CHARTER STREET
LEICESTER
LE1 3UD

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/04/1516 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/04/1425 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DICKMAN / 01/01/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SADDINGTON / 01/01/2013

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/04/1210 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 22 CHARTER STREET LEICESTER LEICESTERSHIRE LE1 3UD UNITED KINGDOM

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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23/11/1123 November 2011 COMPANY NAME CHANGED STAYSAFE ESCAPES LIMITED CERTIFICATE ISSUED ON 23/11/11

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/06/1116 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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23/11/0923 November 2009 CURRSHO FROM 31/03/2010 TO 30/11/2009

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM ENTRANCE D, LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LE4 5HH

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19/11/0919 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/0919 November 2009 COMPANY NAME CHANGED STAYSAFE WINDOWS LIMITED CERTIFICATE ISSUED ON 19/11/09

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19/11/0919 November 2009 CHANGE OF NAME 12/11/2009

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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