SECURE DATA LIMITED


Registered number: 02858575
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Name: SECURE DATA LIMITED
SECURE DATA LTD
Address: THE STUDIO BLOCK CHELTENHAM FILM + PHOTOGRAPHIC STUDIO, HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 6PN
Incorporation Date: 1993-09-30

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FIRST GAZETTE GAZ1
2016-03-29 STRUCK OFF AND DISSOLVED GAZ2
2015-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROMSUITE S5A3 THE STUDIO BLOCK CHELTENHAM FILM + PHOTOGRAPHIC STUDIOSHATHERLEY LANECHELTENHAMGLOUCESTERSHIREGL51 6PN AD01
2014-12-16 SAIL ADDRESS CHANGED FROM:THE MANOR BY THE LAKEHATHERLEY LANECHELTENHAMGLOSGL51 6PN AD02
2014-12-16 30/09/14 FULL LIST AR01
2013-04-16 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM29 BRONTE CLOSECHELTENHAMGLOUCESTERSHIREGL51 3NGENGLAND AD01
2013-11-14 30/09/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-10 30/09/12 FULL LIST AR01
2011-11-16 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT358-REC OF RES ETC AD04
2011-11-16 30/09/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-28 SAIL ADDRESS CREATED AD02
2010-10-28 30/09/10 FULL LIST AR01
2010-10-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT358-REC OF RES ETC AD03
2009-12-03 30/09/09 FULL LIST AR01
2009-12-03 REGISTERED OFFICE CHANGED ON 03/12/2009 FROMKENSINGTON HOUSE, IMPERIALSQUARE, CHELTENHAMGLOUCESTERSHIREGL50 1QZ AD01
2009-12-03 APPOINTMENT TERMINATED, SECRETARY PETER NOBLETT TM02
2008-12-19 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-20 DISS40 (DISS40(SOAD)) DISS40
2008-12-09 FIRST GAZETTE GAZ1
2008-12-19 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NOBLETT / 14/11/2007 288c
2008-12-19 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2008-12-19 APPOINTMENT TERMINATED DIRECTOR DEAN SOFTWARE LTD 288b
2008-12-19 LOCATION OF REGISTER OF MEMBERS 353
2008-12-21 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-11-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-02 LOCATION OF REGISTER OF MEMBERS 353
2006-11-02 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-12-28 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-02-02 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:KENSINGTON HOUSE33 IMPERIAL SQUARECHELTENHAM GL50 1QZ 287
2005-01-26 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2005-12-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2003-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-11-26 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-12-06 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-12-16 DIRECTOR RESIGNED 288b
2002-12-06 NEW DIRECTOR APPOINTED 288a
2001-10-05 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-10-16 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
1999-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1999-10-07 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1998-10-19 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS 363s
1997-10-16 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS 363s
1997-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 AA
1997-06-18 REGISTERED OFFICE CHANGED ON 18/06/97 FROM:FOLLY FARMABENHALL ROADMITCHELDEANGLOUCESTERSHIRE GL17 0DT 287
1997-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1996-10-10 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-09 10:34:45