SECUREMOVE PROPERTY SERVICES LIMITED
Company number 05255192 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Sep 2025 | Application to strike the company off the register · 2 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 12 Dec 2023 | Change of details for Countrywide Surveyors Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 14 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 | View document |
| 14 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF | View document |
| 9 Jan 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILROY ESTATE AGENTS LIMITED / 09/01/2014 | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 12 Feb 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP ENGLAND | View document |
| 19 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | View document |
| 13 Dec 2011 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 13 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O STEPHEN COLLINS 125 HIGH STREET BRENTWOOD ESSEX CM14 4RX UNITED KINGDOM | View document |
| 13 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 15 Nov 2011 | ORDER OF COURT - RESTORATION | View document |
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2010 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 14 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2010 | CORPORATE DIRECTOR APPOINTED KILROY ESTATE AGENTS LIMITED | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STONES | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE STONES / 30/06/2010 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP SHAW / 07/02/2010 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM MARKET HOUSE MARKET SQUARE STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BE | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SHAW / 07/02/2010 | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE STONES / 28/10/2009 | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY COLLINS / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SHAW / 28/10/2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | COMPANY NAME CHANGED SEUNG HAY FORTY LIMITED CERTIFICATE ISSUED ON 01/08/05 | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 11 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |