SECURE FOUNDATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM PARK HOUSE PARK FARM DITTON AYLESFORD KENT ME20 6SN ENGLAND |
| 02/07/142 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/142 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/07/142 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM HENWOOD HOUSE HENWOOD HENWOOD ASHFORD TN24 8DH |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMAS |
| 06/03/146 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | SAIL ADDRESS CHANGED FROM: 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT CT11 0QL UNITED KINGDOM |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN RONALD THOMAS / 30/06/2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE THOMAS / 30/06/2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD THOMAS / 30/06/2012 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/09/1227 September 2012 | PREVEXT FROM 31/01/2012 TO 30/04/2012 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT CT11 0QL |
| 02/03/122 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD THOMAS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE THOMAS / 15/02/2010 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BUDD |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MRS LINDA JANE THOMAS |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY APPOINTED BRIAN RONALD THOMAS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY LINDA THOMAS |
| 02/11/082 November 2008 | DIRECTOR APPOINTED JEFFREY BUDD |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company