SECURE IMAGE LIMITED
Company number 04051754 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Sep 2006 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS | View document |
| 8 Sep 2006 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | COURT ORDER TO COMPULSORY WIND UP | View document |
| 8 Mar 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 1 Feb 2005 | FIRST GAZETTE | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 6 RAMS GROVE ROMFORD ESSEX RM6 5LB | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: UNIT 59 145 SEYMOUR PLACE LONDON W1H 5TL | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE WF4 3ND | View document |
| 8 May 2004 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 6 Apr 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Feb 2004 | FIRST GAZETTE | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 3 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2000 | ALTER ARTICLES 04/09/00 | View document |
| 6 Sep 2000 | NC INC ALREADY ADJUSTED 04/09/00 | View document |
| 6 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE WF4 3ND | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2000 | Incorporation | View document |