SECURE IFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Final Gazette dissolved following liquidation |
| 25/01/2425 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-06-25 |
| 08/12/228 December 2022 | Removal of liquidator by court order |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Registered office address changed from C/O Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET BIRMINGHAM B3 2LX |
| 21/08/1321 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013 |
| 21/09/1221 September 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 30/08/1230 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 19 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL UNITED KINGDOM |
| 12/07/1212 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1212 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/07/1212 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/07/112 July 2011 | REGISTERED OFFICE CHANGED ON 02/07/2011 FROM 42 GREENACRES DRIVE LUTTERWORTH LEICESTERSHIRE LE17 4TG |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DAWN ABBOTT / 25/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 SUITE 14, FIRST FLOOR OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN DY13 9AQ |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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