SECUREC LIMITED
Company number 03343291 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 29 Jun 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 13 Jun 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000001 | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRERETON | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRERETON | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Oct 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009015 | View document |
| 29 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Jun 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2004 | NC INC ALREADY ADJUSTED 21/06/04 | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Oct 2003 | S366A DISP HOLDING AGM 26/09/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS | View document |
| 25 Mar 2003 | NC INC ALREADY ADJUSTED 11/03/03 | View document |
| 18 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2003 | CAPITALISE �100 11/03/03 | View document |
| 18 Mar 2003 | ISSUE 100 SHARES 11/03/03 | View document |
| 18 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2003 | � NC 1000000/1005000 11/0 | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 3 Feb 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: G OFFICE CHANGED 03/02/98 1ST FLOOR GARAWAYS CHANTRY ROAD BRISTOL BS8 2QE | View document |
| 21 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | SECRETARY RESIGNED | View document |
| 1 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |