SECURE COMMUNICATIONS LIMITED


Registered number: 02535250
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Name: SECURE COMMUNICATIONS LIMITED
SECURE COMMUNICATIONS LTD
Address: 28 BETJEMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3HH
Incorporation Date: 1990-08-29

Company status: Dissolved


Company Documents

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