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