SECURE CLAIMS LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/115 October 2011 APPLICATION FOR STRIKING-OFF

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/12/103 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/12/0722 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 LOCATION OF REGISTER OF MEMBERS

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT

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06/11/066 November 2006 LOCATION OF DEBENTURE REGISTER

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06/11/066 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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30/10/0430 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/12/033 December 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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03/12/033 December 2003

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14/11/0314 November 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 COMPANY NAME CHANGED E-FASHION LIMITED CERTIFICATE ISSUED ON 24/10/03

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/10/0127 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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09/11/009 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 ST JAMES BUILDING 65-89 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT

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16/04/0016 April 2000 NEW SECRETARY APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 SECRETARY RESIGNED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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21/10/9921 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9921 October 1999 Incorporation

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