SECURE TWO LIMITED

Company number 03646997 · Monitor this company

Dissolved

110 filings

Date	Filing
18 May 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES	View document
14 Apr 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO	View document
3 Apr 2020	APPLICATION FOR STRIKING-OFF	View document
3 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS	View document
26 Feb 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
26 Feb 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Sep 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019	View document
22 May 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES	View document
22 Nov 2018	REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ	View document
15 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT	View document
21 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Apr 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES	View document
19 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND	View document
15 Jul 2016	DIRECTOR APPOINTED MR STEVE WINTERS	View document
27 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Jun 2016	DIRECTOR APPOINTED MR WAYNE MORETTO	View document
12 Apr 2016	Annual return made up to 27 March 2016 with full list of shareholders	View document
15 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Apr 2015	Annual return made up to 27 March 2015 with full list of shareholders	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY	View document
6 May 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014	View document
6 May 2014	Annual return made up to 27 March 2014 with full list of shareholders	View document
6 May 2014	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE	View document
6 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 May 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
24 Apr 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Apr 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
23 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Mar 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Oct 2008	DIRECTOR APPOINTED PAUL DELANEY	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON	View document
2 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Apr 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Apr 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
24 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
15 Apr 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
12 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
8 Apr 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	DIRECTOR RESIGNED	View document
26 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	S-DIV 28/03/02	View document
12 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS	View document
23 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	S366A DISP HOLDING AGM 07/03/01	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
15 Nov 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2-4 BOUNDARY STREET LONDON E2 7JE	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
30 May 2000	REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 48 CHARLES STREET LONDON W1X 7PB	View document
5 Dec 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
24 Nov 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99	View document
3 Aug 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	SECRETARY RESIGNED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	NEW SECRETARY APPOINTED	View document
3 Aug 1999	REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ	View document
23 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1999	ALTER MEM AND ARTS 02/07/99	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	SECRETARY RESIGNED	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Oct 1998	NEW SECRETARY APPOINTED	View document
9 Oct 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document