Name: |
SECURE COMMUNICATIONS LIMITED
SECURE COMMUNICATIONS LTD |
Address: | 28 BETJEMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3HH |
Incorporation Date: | 1990-08-29 |
date | name | form type |
2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-03 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | AA01 |
2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-09-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-26 | 15/09/14 FULL LIST | AR01 |
2013-10-16 | 15/09/13 FULL LIST | AR01 |
2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 15/09/12 FULL LIST | AR01 |
2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-30 | 15/09/11 FULL LIST | AR01 |
2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | 15/09/10 FULL LIST | AR01 |
2010-09-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE KIRKWOOD PORTEOUS / 01/09/2010 | CH03 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MURRAY PORTEOUS / 01/09/2010 | CH01 |
2009-10-06 | 15/09/09 FULL LIST | AR01 |
2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-27 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | 363s |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-10 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363s |
2005-10-24 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363s |
2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-20 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
2003-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-10-10 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-11 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | 363s |
2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-19 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | 363s |
2001-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-08-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-09-21 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | 363s |
1999-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-09-17 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | 363s |
1998-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-09-24 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | 363s |
1997-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-10-02 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | 363s |
1996-09-26 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | 363s |
1996-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1995-09-19 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | 363s |
1995-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
1994-10-18 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | 363s |
1994-09-29 | DIRECTOR'S PARTICULARS CHANGED | 288 |
1994-10-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1994-07-06 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM:33 GLEBE CLOSEHEMEL HEMPSTEADHERTSHP3 9PA | 287 |
1994-09-29 | SECRETARY'S PARTICULARS CHANGED | 288 |
1994-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | AA |
1993-09-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | AA |
1993-09-21 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | 363s |
1992-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | AA |
1992-09-18 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | 363s |
1991-09-16 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS | 363b |
1990-09-28 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1990-09-28 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
1990-09-28 | AD 29/08/90---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2020-11-26 15:09:56