| Name: |
SECURA WINDOWS DOORS AND CONSERVATORIES LIMITED
SECURA WINDOWS DOORS AND CONSERVATORIES LTD |
| Address: | MURAS BAKER JONES LTD, 3RD FLOOR REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG |
| Incorporation Date: | 1998-05-27 |
| date | name | form type |
| 2019-02-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-05-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | 4.68 |
| 2016-04-21 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-03-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROMUNIT 1 NORTHBROOK CLOSEGREGORY'S MILL INDUSTRIAL ESTATEWORCESTERWR3 8BP | AD01 |
| 2016-03-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-21 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-14 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-05 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 27/05/15 FULL LIST | AR01 |
| 2014-04-15 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 27/05/14 FULL LIST | AR01 |
| 2013-05-30 | 27/05/13 FULL LIST | AR01 |
| 2013-04-04 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | 27/05/12 FULL LIST | AR01 |
| 2012-02-17 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE MARKHAM / 27/05/2011 | CH03 |
| 2011-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARKHAM / 27/05/2011 | CH01 |
| 2011-06-13 | 27/05/11 FULL LIST | AR01 |
| 2011-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARKHAM / 27/05/2011 | CH01 |
| 2010-03-12 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE MARKHAM / 05/03/2010 | CH03 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARKHAM / 05/03/2010 | CH01 |
| 2010-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROMUNIT 1GREGORYS BANKWORCESTERWORCESTERSHIREWR3 8AB | AD01 |
| 2010-03-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARKHAM / 27/05/2010 | CH01 |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARKHAM / 27/05/2010 | CH01 |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARKHAM / 05/03/2010 | CH01 |
| 2010-06-09 | 27/05/10 FULL LIST | AR01 |
| 2009-05-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-05-27 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-29 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-06-13 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-09 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-06-06 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2004-03-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
| 2004-06-03 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-31 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-05-31 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2001-05-31 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-20 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-02 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM:16 MARSTON ROADSTAFFORDSTAFFORDSHIREST16 3BS | 287 |
| 2000-03-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 1999-06-02 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-02 | COMPANY NAME CHANGEDSECURE WINDOWS DOORS & CONSERVATORIES LIMITEDCERTIFICATE ISSUED ON 05/10/98 | CERTNM |
| 1998-07-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-08-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1998-07-01 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-01 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | 225 |
| 1998-07-01 | AD 01/06/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2019-10-05 08:50:12