SECURE INTERNETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/05/2324 May 2023 | Final Gazette dissolved following liquidation |
| 24/05/2324 May 2023 | Final Gazette dissolved following liquidation |
| 24/02/2324 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 35 WESTLEY GRANGE WEST AVENUE WIGSTON LE18 2FB ENGLAND |
| 15/02/1715 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1715 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 15/02/1715 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB |
| 04/05/164 May 2016 | COMPANY RESTORED ON 04/05/2016 |
| 04/05/164 May 2016 | Annual return made up to 13 October 2015 with full list of shareholders |
| 29/03/1629 March 2016 | STRUCK OFF AND DISSOLVED |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/12/1429 December 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN TOON |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC NEEDHAM / 01/06/2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/12/1115 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/11/107 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC NEEDHAM / 25/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 1 GRANTHAM AVENUE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6SH |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MR DEAN GORDON TOON |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY KAREN MITCHELL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MITCHELL |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 31/07/0831 July 2008 | SECRETARY APPOINTED KAREN MITCHELL |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O 38, EDWARD ROAD FLECKNEY LEICESTER LE8 8UB |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 29/07/2008 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY ANNA NEEDHAM |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED ANDREW GARY MITCHELL |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 21 DALLAS ROAD HENDON LONDON NW4 3JB |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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