CompaniesInTheUK

SECURE ELECTRANS LIMITED

Company number 03830044 ·

Dissolved

114 filings

Date Filing
2 Jan 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Oct 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015 View document
2 Oct 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
14 Sep 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2015 View document
19 Mar 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015 View document
19 Mar 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
4 Mar 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015 View document
19 Nov 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
14 Oct 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014 View document
28 May 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
28 May 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
14 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM · C/O C/O SPRING LAW · 65 CHANDOS PLACE · LONDON · WC2N 4HG View document
20 Mar 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
4 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038300440005 · 40 pages View document
15 Oct 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARMAN View document
16 Aug 2013 DIRECTOR APPOINTED MR KEVIN JOSEPH COLES View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT View document
30 Apr 2013 DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PLUCINSKY View document
9 Oct 2012 Annual return made up to 23 August 2012 with full list of shareholders · 23 pages View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages View document
5 May 2012 REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 3 PARK PLACE ST.JAMES'S LONDON SW1A 1LP View document
28 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PETTER ALLISON View document
24 Jan 2012 DIRECTOR APPOINTED MR CHRISTOPHER WHITLAND JARMAN View document
19 Oct 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN GRANT / 01/08/2011 · 2 pages View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OATEN / 01/08/2011 · 2 pages View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages View document
12 May 2011 DIRECTOR APPOINTED NICHOLAS WENHAM HORLER · 3 pages View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY OTILIA BUZNEA View document
2 Feb 2011 SECRETARY APPOINTED JAMES BENJAMIN WALMSLEY View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN View document
22 Sep 2010 23/08/10 NO CHANGES View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages View document
24 Feb 2010 DIRECTOR APPOINTED MICHAEL JOHN OATEN View document
25 Nov 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH PLUCINSKY / 31/12/2008 View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGGLETON View document
17 Sep 2009 DIRECTOR APPOINTED PETTER ALLISON View document
25 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 May 2009 DIRECTOR APPOINTED MATTHEW JAMES BATEMAN View document
29 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Mar 2009 DISAPP PRE-EMPT RIGHTS 25/02/2009 AUTH ALLOT OF SECURITY 25/02/2009 GBP NC 150000/500000 25/02/2009 View document
19 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
19 Mar 2009 NC INC ALREADY ADJUSTED 25/02/09 View document
21 Oct 2008 DIRECTOR'S PARTICULARS JAMES GRANT View document
21 Oct 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR'S PARTICULARS PHILIP EDWARDS View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
20 Mar 2007 05/02/07 ABSTRACTS AND PAYMENTS View document
4 Nov 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2006 RETURN MADE UP TO 23/08/06; CHANGE OF MEMBERS View document
18 Apr 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2006 05/02/06 ABSTRACTS AND PAYMENTS View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 05/02/05 ABSTRACTS AND PAYMENTS View document
11 Jan 2005 DIRECTOR RESIGNED View document
21 Sep 2004 RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS View document
28 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 AUDITOR'S RESIGNATION View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: INNOVATION HOUSE TALISMAN BUSINESS CENTRE LONDON ROAD, BICESTER OXFORDSHIRE OX26 6HR View document
13 Feb 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
9 Feb 2004 AUDITOR'S RESIGNATION View document
7 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2003 RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 3 PARK PLACE LONDON SW1A 1LP View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Oct 2002 SHARES RECLASSIFIED 24/09/02 View document
23 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
30 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2002 DIRECTOR RESIGNED View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Jun 2001 AMEN 882-2060000 1P SH-ALOT 0601 View document
28 Jan 2001 AMENDING 882R ALLOT DATE 260500 View document
14 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2000 COMPANY NAME CHANGED SECURE ELECTRANS.COM LIMITED CERTIFICATE ISSUED ON 11/12/00 View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Oct 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
29 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2000 REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY View document
13 Jan 2000 ADOPTARTICLES30/12/99 View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 3 PARK PLACE LONDON SW1A 1LP View document
21 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document