SECURE ESTATES LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 STRUCK OFF AND DISSOLVED

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15/12/0915 December 2009 FIRST GAZETTE

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06/06/096 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/05/0926 May 2009 FIRST GAZETTE

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07/05/087 May 2008 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 17-19 HOLT ROAD KENSINGTON LIVERPOOL MERSEYSIDE L7 2PL

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13/01/0613 January 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 UNIT 713 THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/10/024 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 PARKAR ACCOUNTANTS WATERLINKS BUSINESS CENTRE 69 ASTON ROAD NORTH ASTON BIRMINGHAM B6 4EA

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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