SECURE AFFILIATES PLC
Company number 05321398 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jan 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 23 Feb 2010 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Feb 2010 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Jan 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP | View document |
| 13 Mar 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LILLEY | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 CAPITOL CLOSE CAPITOL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA LILLEY | View document |
| 14 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED HUGH MCGILL BLAIR | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED CHARLES GORDON LILLEY | View document |
| 2 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP ENGLAND | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED AMANDA ELIZABETH LILLEY | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 1ST FLOOR 15-17 GREY STREET NEWCASTLE UPON TYNE NE1 6EE | View document |
| 11 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | View document |
| 21 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | COMPANY NAME CHANGED SPORTS AFFILIATES PLC CERTIFICATE ISSUED ON 09/10/06 | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 Mar 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | Incorporation | View document |
| 24 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |