SURECLOSE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-16 |
| 19/09/2419 September 2024 | Liquidators' statement of receipts and payments to 2024-07-16 |
| 28/07/2328 July 2023 | Statement of affairs |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Appointment of a voluntary liquidator |
| 28/07/2328 July 2023 | Registered office address changed from 57 Southend Road Grays RM17 5NL England to Finn Associates, Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2023-07-28 |
| 07/03/237 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 14/09/2214 September 2022 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to 57 Southend Road Grays RM17 5NL on 2022-09-14 |
| 18/01/2218 January 2022 | Termination of appointment of Dan George Attfield as a director on 2022-01-18 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR DAN GEORGE ATTFIELD |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATTFIELD |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 03/01/203 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2017 |
| 03/01/203 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | SUBDIVIDED, AUTHORITY TO ISSUE SHARES 30/11/2019 |
| 19/12/1919 December 2019 | SUB-DIVISION 30/11/18 |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLEE HARROD |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD ATTFIELD |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ UNITED KINGDOM |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ UNITED KINGDOM |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW UNITED KINGDOM |
| 07/01/197 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PATRICIA BLUNDERFIELD / 07/01/2019 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 01/03/2017 |
| 21/12/1621 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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