SECURESTATES LIMITED


Registered number: 04775399
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Name: SECURESTATES LIMITED
SECURESTATES LTD
Address: BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Incorporation Date: 2003-05-23

Company status: Dissolved


Company Documents

date name form type
2018-09-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-03-22 PREVSHO FROM 24/03/2017 TO 23/03/2017 AA01
2018-03-07 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES CS01
2018-08-21 FIRST GAZETTE GAZ1
2018-12-04 STRUCK OFF AND DISSOLVED GAZ2
2017-03-23 PREVSHO FROM 26/03/2016 TO 25/03/2016 AA01
2017-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 AA
2017-12-22 PREVSHO FROM 25/03/2017 TO 24/03/2017 AA01
2017-03-30 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2016-04-08 22/02/16 FULL LIST AR01
2016-03-24 PREVSHO FROM 28/03/2015 TO 27/03/2015 AA01
2016-06-24 27/03/15 TOTAL EXEMPTION SMALL AA
2016-12-23 PREVSHO FROM 27/03/2016 TO 26/03/2016 AA01
2015-03-19 22/02/15 FULL LIST AR01
2015-12-24 PREVSHO FROM 29/03/2015 TO 28/03/2015 AA01
2015-03-30 29/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 22/02/14 FULL LIST AR01
2014-12-30 PREVSHO FROM 30/03/2014 TO 29/03/2014 AA01
2014-04-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM1 HANOVER GARDENSSALFORDM7 4FQM7 4FQUNITED KINGDOM AD01
2013-03-28 22/02/13 FULL LIST AR01
2013-03-28 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM1 HANOVER GARDENSSALFORDM7 4FQUNITED KINGDOM AD01
2013-05-07 APPOINTMENT TERMINATED, SECRETARY JANE KORNHAUSER TM02
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-31 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-02-25 PREVEXT FROM 21/02/2012 TO 31/03/2012 AA01
2012-05-09 COMPANY NAME CHANGED INTERLEX (LAW4U) LIMITEDCERTIFICATE ISSUED ON 09/05/12 CERTNM
2012-05-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-05-13 22/02/12 FULL LIST AR01
2012-11-21 PREVSHO FROM 22/02/2012 TO 21/02/2012 AA01
2011-03-15 22/02/11 FULL LIST AR01
2011-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/11 AA
2010-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/10 AA
2010-06-22 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM64 LEICESTER ROADSALFORDLANCASHIREM7 4AR AD01
2010-06-22 23/05/10 FULL LIST AR01
2010-02-02 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM1 HANOVER GARDENSSALFORDM7 4FQ AD01
2009-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-07-07 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-06-19 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363s
2007-07-30 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 22/02/08 225
2007-07-30 SECRETARY RESIGNED 288b
2007-07-30 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363s
2007-07-30 NEW SECRETARY APPOINTED 288a
2007-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-07 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2006-07-07 REGISTERED OFFICE CHANGED ON 07/07/06 FROM:3RD FLOOR MANCHESTER HOUSE86 PRINCESS STREETMANCHESTER M1 6NP 287
2006-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-07-07 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-07-28 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2005-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-01-11 REGISTERED OFFICE CHANGED ON 11/01/04 FROM:1 HANOVER GARDENSSALFORDMANCHESTERM7 4FQ 287
2004-01-12 AD 18/12/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-01-11 NEW SECRETARY APPOINTED 288a
2004-06-16 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2004-01-11 NEW DIRECTOR APPOINTED 288a
2003-05-28 SECRETARY RESIGNED 288b
2003-05-28 DIRECTOR RESIGNED 288b
2003-05-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-17 20:45:16