SECURE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/09/2228 September 2022 | Liquidators' statement of receipts and payments to 2022-08-05 |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-08-05 |
| 19/10/1719 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.3 |
| 01/11/161 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 14/10/1514 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 23/09/1423 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 |
| 09/08/139 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/136 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/08/136 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2013 |
| 08/04/138 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 |
| 12/02/1312 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/01/1331 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012 |
| 09/05/129 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/04/1212 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 01/03/121 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008753 |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONI DRUZYC / 05/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY JIM POULTON |
| 15/10/0915 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | S366A DISP HOLDING AGM 30/06/05 S252 DISP LAYING ACC 30/06/05 S386 DISP APP AUDS 30/06/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: DA OWEN & CO ALEXANDRA HOUSE 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 87 PICKWICK RD CORSHAM WILTS SN13 9BY |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 30/01/9730 January 1997 | � NC 1000/1250 27/01/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: G OFFICE CHANGED 11/10/96 WARWICK HOUSE STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JF |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | Accounts for a small company made up to 1993-03-31 |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/02/939 February 1993 | Accounts for a small company made up to 1992-03-31 |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | Accounts for a small company made up to 1991-03-31 |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | |
| 19/03/9119 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | Accounts for a small company made up to 1990-03-31 |
| 10/01/9010 January 1990 | Accounts for a small company made up to 1989-03-31 |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | |
| 17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/06/883 June 1988 | Resolutions |
| 03/06/883 June 1988 | ALTER MEM AND ARTS 100588 |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | |
| 31/05/8831 May 1988 | |
| 27/05/8827 May 1988 | Certificate of change of name |
| 27/05/8827 May 1988 | Certificate of change of name |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED TRIPFAX LIMITED CERTIFICATE ISSUED ON 31/05/88 |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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