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SECURIFORM LIMITED

Company number 06731157

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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)
20 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2022 AD01 Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 February 2022
18 Feb 2022 600 Appointment of a voluntary liquidator
18 Feb 2022 LIQ01 Declaration of solvency
17 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-04
03 Feb 2022 AA Micro company accounts made up to 31 July 2021
30 Dec 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 July 2021
01 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 7 October 2020
04 Mar 2020 AA Micro company accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
23 Feb 2019 AA Micro company accounts made up to 31 October 2018
27 Dec 2018 CH01 Director's details changed for Mr Callum Paterson on 27 December 2018
27 Dec 2018 PSC04 Change of details for Mr Callum Paterson as a person with significant control on 27 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Oct 2018 CH01 Director's details changed for Mr Callum Paterson on 9 October 2018
09 Oct 2018 PSC04 Change of details for Mr Callum Paterson as a person with significant control on 9 October 2018
09 Jun 2018 AA Micro company accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015