CompaniesInTheUK

SECURE SYSTEMS LIMITED

Company number 02251448 ·

Dissolved

126 filings

Date Filing
7 Jan 2024 Final Gazette dissolved following liquidation View document
7 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Oct 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
28 Sep 2022 Liquidators' statement of receipts and payments to 2022-08-05 · 18 pages View document
10 Nov 2021 Liquidators' statement of receipts and payments to 2021-08-05 · 18 pages View document
19 Oct 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.3 View document
1 Nov 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 View document
14 Oct 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 View document
23 Sep 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 View document
9 Aug 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Aug 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
6 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2013 View document
8 Apr 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 View document
12 Feb 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
31 Jan 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 View document
28 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012 View document
9 May 2012 NOTICE OF RESULT OF MEETING OF CREDITORS View document
12 Apr 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT View document
1 Mar 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008753 View document
12 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONI DRUZYC / 05/09/2010 View document
6 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JIM POULTON View document
15 Oct 2009 Annual return made up to 5 September 2009 with full list of shareholders View document
19 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
3 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 S366A DISP HOLDING AGM 30/06/05 S252 DISP LAYING ACC 30/06/05 S386 DISP APP AUDS 30/06/05 View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: DA OWEN & CO ALEXANDRA HOUSE 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA View document
7 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
29 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
28 Oct 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
31 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
10 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
22 May 2002 SECRETARY RESIGNED View document
23 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
22 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
24 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Nov 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Jan 2000 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
16 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
27 May 1999 DIRECTOR RESIGNED View document
25 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 NEW SECRETARY APPOINTED View document
23 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 87 PICKWICK RD CORSHAM WILTS SN13 9BY View document
22 Mar 1999 NEW SECRETARY APPOINTED View document
16 Feb 1999 DIRECTOR RESIGNED View document
16 Feb 1999 NEW SECRETARY APPOINTED View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
7 Oct 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Oct 1997 DIRECTOR RESIGNED View document
7 Oct 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
4 Mar 1997 DIRECTOR RESIGNED View document
1 Feb 1997 NEW DIRECTOR APPOINTED View document
30 Jan 1997 NC INC ALREADY ADJUSTED 27/01/97 View document
30 Jan 1997 � NC 1000/1250 27/01/97 View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Nov 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Oct 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: G OFFICE CHANGED 11/10/96 WARWICK HOUSE STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JF View document
18 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
12 Oct 1994 363S · 4 pages View document
12 Oct 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS View document
17 May 1994 Accounts for a small company made up to 1993-03-31 · 6 pages View document
17 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Jan 1994 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS View document
8 Jan 1994 363S · 4 pages View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
9 Feb 1993 Accounts for a small company made up to 1992-03-31 · 6 pages View document
21 Oct 1992 363S · 6 pages View document
21 Oct 1992 RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS View document
11 Jun 1992 Accounts for a small company made up to 1991-03-31 · 5 pages View document
11 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Jan 1992 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS View document
7 Jan 1992 363B · 4 pages View document
19 Mar 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
19 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 Mar 1991 363A · 5 pages View document
19 Mar 1991 Accounts for a small company made up to 1990-03-31 · 4 pages View document
10 Jan 1990 Accounts for a small company made up to 1989-03-31 · 4 pages View document
10 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 Jan 1990 363 · 4 pages View document
10 Jan 1990 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS View document
17 Jun 1988 224 · 1 page View document
17 Jun 1988 NEW DIRECTOR APPOINTED View document
17 Jun 1988 288 · 2 pages View document
17 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Jun 1988 Resolutions · 2 pages View document
3 Jun 1988 ALTER MEM AND ARTS 100588 View document
31 May 1988 REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 124-128 CITY ROAD LONDON EC1V 2NJ View document
31 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1988 288 · 2 pages View document
31 May 1988 287 · 1 page View document
27 May 1988 Certificate of change of name · 2 pages View document
27 May 1988 Certificate of change of name View document
27 May 1988 COMPANY NAME CHANGED TRIPFAX LIMITED CERTIFICATE ISSUED ON 31/05/88 View document
4 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document