SECUREPRO LTD
Company number 07590033 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 1 STANFORD HOUSE 23 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AB | View document |
| 28 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 28 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075900330003 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075900330001 | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075900330002 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOOTH / 15/09/2016 | View document |
| 19 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Jul 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075900330001 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOOTH / 03/07/2015 | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPER / 03/07/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM DBH DUDLEY OFFICE 400 SOUTH, CASTLEMILL BURNT TREE DUDLEY WEST MIDLANDS DY4 7UF | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHAD MUNIR | View document |
| 20 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Mar 2014 | DIRECTOR APPOINTED MR RICHARD JAMES COOPER | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR THOMAS BOOTH | View document |
| 4 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |