SECURE E-COMMERCE LIMITED

Company number 04035321 ·

Dissolved

37 filings

Date Filing
11 Oct 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
20 Aug 2013 DISS40 (DISS40(SOAD)) View document
2 Jul 2013 FIRST GAZETTE View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
3 Dec 2011 DISS40 (DISS40(SOAD)) View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2011 FIRST GAZETTE View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ROSANNA MCGOWAN FLEMMING / 01/07/2011 View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 191B HALFWAY STREET SIDCUP KENT DA15 8DE View document
1 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWB LIMITED / 01/10/2009 View document
1 Oct 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSANNA MCGOWAN FLEMMING / 01/10/2009 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Sep 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
4 Feb 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Jan 2009 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
20 Dec 2007 SECRETARY RESIGNED View document
3 Dec 2007 NEW SECRETARY APPOINTED View document
30 Nov 2007 SECRETARY RESIGNED View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
6 Dec 2005 NEW SECRETARY APPOINTED View document
6 Dec 2005 SECRETARY RESIGNED View document
8 Sep 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
16 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
28 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
16 Oct 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
17 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document