SECUWIRE LIMITED

Company number 06388574 ·

Dissolved

26 filings

Date Filing
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
20 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/01/2013 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
21 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Feb 2012 CURREXT FROM 31/03/2011 TO 31/03/2012 View document
1 Feb 2012 PREVSHO FROM 31/12/2011 TO 31/03/2011 View document
21 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 31/10/09 NO CHANGES View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR APPOINTED ANDREW JONATHAN WEBB View document
17 Mar 2008 DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL View document
17 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK View document
31 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 DIRECTOR RESIGNED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document