SECURE FINANCE LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1430 April 2014 APPLICATION FOR STRIKING-OFF

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/10/137 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURROWS

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27/09/1027 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/0921 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0822 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0513 October 2005 LOCATION OF REGISTER OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/09/0327 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/06/025 June 2002 DIRECTOR RESIGNED

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01/10/011 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 1 CALDER ROAD RAVENSTHORPE DEWSBURY WF13 3JS

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19/10/9819 October 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/12/974 December 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/10/9616 October 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/10/9420 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/01/949 January 1994 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/11/924 November 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/02/9218 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/10/914 October 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 DIRECTOR RESIGNED

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24/09/9024 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/12/8921 December 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/08/8918 August 1989 DIRECTOR'S PARTICULARS CHANGED

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18/08/8918 August 1989 DIRECTOR'S PARTICULARS CHANGED

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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08/02/898 February 1989 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/10/879 October 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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09/01/879 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/11/867 November 1986 DIRECTOR'S PARTICULARS CHANGED

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