SECURE BIO LIMITED
Company number 07687281 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 16 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2016 | View document |
| 3 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · GRIFFIN COURT 201 CHAPEL STREET · SALFORD · LANCASHIRE · M3 5EQ | View document |
| 30 Jun 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Jun 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 30 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SYMS | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 10 Sep 2013 | SUB-DIVISION · 04/04/13 | View document |
| 29 Aug 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · 5TH FLOOR · 19 SPRING GARDENS · MANCHESTER · M2 1FB · UNITED KINGDOM | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 · 5 pages | View document |
| 20 Feb 2013 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ADOPT ARTICLES 10/04/2012 | View document |
| 13 Apr 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED DR ALLAN SYMS | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED HAMISH DE BRETTON-GORDON · 3 pages | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED ANDREW DUCKWORTH | View document |
| 29 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |