SECURE OPTIONS LIMITED

Company number 02821769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
05 May 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
25 Mar 2015 TM02 Termination of appointment of Anna Marie Higgins as a secretary on 21 April 2011
16 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2014
22 Jan 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
22 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
12 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Nov 2011 2.24B Administrator's progress report to 20 October 2011
31 Aug 2011 2.16B Statement of affairs with form 2.14B
06 Jul 2011 F2.18 Notice of deemed approval of proposals
20 Jun 2011 2.17B Statement of administrator's proposal
05 May 2011 AD01 Registered office address changed from Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5LS on 5 May 2011
03 May 2011 2.12B Appointment of an administrator
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2011 TM01 Termination of appointment of Richard Worswick as a director
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 5,000
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Jul 2009 363a Return made up to 26/05/09; full list of members