SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

Date	Type	Description	View / Download
28 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	(30 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	(31 pages)
29 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27	(1 page)
14 Jun 2021	AD01	Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 June 2021	(2 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2021	LIQ02	Statement of affairs	(10 pages)
28 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030356600004	(1 page)
28 May 2021	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030356600004	(2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(14 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
08 May 2019	TM01	Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
30 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
05 Feb 2018	TM01	Termination of appointment of Peter John Swain as a director on 5 February 2018	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(23 pages)
06 Jun 2017	AP01	Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017	(2 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Mark Colin Bennett as a director on 1 March 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Simon Rooney as a director on 31 January 2017	(1 page)