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SECURE BIO LIMITED

Company number 07687281

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	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 - 12 pages (12 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 21 June 2016	View PDF Liquidators' statement of receipts and payments to 21 June 2016 - link opens in a new window - 12 pages (12 pages)
03 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 150	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 150 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3H on 1 July 2015	View PDF Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3H on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-22 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Allan John Syms as a director on 20 May 2015	View PDF Termination of appointment of Allan John Syms as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 150	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 150 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 150 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
10 Sep 2013	SH02	Sub-division of shares on 4 April 2013	View PDF Sub-division of shares on 4 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 125.00	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AD01	Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom on 30 May 2013	View PDF Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 32 pages (32 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AP01	Appointment of Dr Allan Syms as a director	View PDF Appointment of Dr Allan Syms as a director - link opens in a new window - 3 pages (3 pages)

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