SECURE INTERNETWORKS LTD
Company number 05250811 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 May 2023 | Final Gazette dissolved following liquidation | View document |
| 24 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Feb 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 35 WESTLEY GRANGE WEST AVENUE WIGSTON LE18 2FB ENGLAND | View document |
| 15 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Feb 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB | View document |
| 4 May 2016 | COMPANY RESTORED ON 04/05/2016 | View document |
| 4 May 2016 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 29 Mar 2016 | STRUCK OFF AND DISSOLVED | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Dec 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN TOON | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC NEEDHAM / 01/06/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Dec 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Nov 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC NEEDHAM / 25/11/2009 | View document |
| 4 Dec 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 1 GRANTHAM AVENUE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6SH | View document |
| 19 May 2009 | SECRETARY APPOINTED MR DEAN GORDON TOON | View document |
| 18 May 2009 | APPOINTMENT TERMINATED SECRETARY KAREN MITCHELL | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MITCHELL | View document |
| 7 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 31 Jul 2008 | SECRETARY APPOINTED KAREN MITCHELL | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O 38, EDWARD ROAD FLECKNEY LEICESTER LE8 8UB | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 29/07/2008 | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ANNA NEEDHAM | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED ANDREW GARY MITCHELL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 21 DALLAS ROAD HENDON LONDON NW4 3JB | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |