SECURE OPTIONS LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	View PDF Liquidators' statement of receipts and payments to 8 December 2015 - link opens in a new window - 20 pages (20 pages)
05 May 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM02	Termination of appointment of Anna Marie Higgins as a secretary on 21 April 2011	View PDF Termination of appointment of Anna Marie Higgins as a secretary on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	View PDF Liquidators' statement of receipts and payments to 8 December 2014 - link opens in a new window - 20 pages (20 pages)
22 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	View PDF Court order INSOLVENCY:re block transfer replacement of liq - link opens in a new window - 19 pages (19 pages)
22 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 21 pages (21 pages)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 19 pages (19 pages)
12 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2011	2.24B	Administrator's progress report to 20 October 2011	View PDF Administrator's progress report to 20 October 2011 - link opens in a new window - 114 pages (114 pages)
31 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
06 Jul 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 114 pages (114 pages)
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	View PDF Registered office address changed from Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5LS on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	TM01	Termination of appointment of Richard Worswick as a director	View PDF Termination of appointment of Richard Worswick as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
09 Jul 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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