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SECURE42 LIMITED

Company number 05276157

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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)
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	LIQ MISC	INSOLVENCY:re court order replace liquidator	View PDF INSOLVENCY:re court order replace liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	View PDF Liquidators' statement of receipts and payments to 9 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	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 - 3 pages (3 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	View PDF Liquidators' statement of receipts and payments to 6 June 2011 - link opens in a new window - 9 pages (9 pages)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	View PDF Liquidators' statement of receipts and payments to 6 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Jun 2010	4.68	Liquidators' statement of receipts and payments to 6 June 2010	View PDF Liquidators' statement of receipts and payments to 6 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	4.68	Liquidators' statement of receipts and payments to 6 December 2009	View PDF Liquidators' statement of receipts and payments to 6 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AD01	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009	View PDF Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	4.68	Liquidators' statement of receipts and payments to 6 June 2009	View PDF Liquidators' statement of receipts and payments to 6 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	4.68	Liquidators' statement of receipts and payments to 6 December 2008	View PDF Liquidators' statement of receipts and payments to 6 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	4.68	Liquidators' statement of receipts and payments to 6 December 2008	View PDF Liquidators' statement of receipts and payments to 6 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2007	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 - 12 pages (12 pages)
08 Jan 2007	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
27 Nov 2006	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Jun 2006	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
16 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
20 Dec 2005	MISC	Resignation of aud	View PDF Resignation of aud - link opens in a new window - 1 page (1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 82C east hill colchester essex CO1 2QW	View PDF Registered office changed on 14/12/05 from: 82C east hill colchester essex CO1 2QW - link opens in a new window - 1 page (1 page)

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