About

Registered Number: 08324626
Date of Incorporation: 10/12/2012 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (5 years and 4 months ago)
Registered Address: Unit C4, Stafford Park 15, Telford, Shropshire, TF3 3BB

 

B-secure Ltd was setup in 2012, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed as Davies, Anthony, Tonks, Benjamin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TONKS, Benjamin 10 December 2012 09 August 2019 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Anthony 10 December 2012 09 August 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 04 September 2019
AA - Annual Accounts 27 August 2019
TM02 - Termination of appointment of secretary 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 23 January 2015
AD01 - Change of registered office address 17 October 2014
AA - Annual Accounts 28 August 2014
AA01 - Change of accounting reference date 14 April 2014
AR01 - Annual Return 15 December 2013
AA01 - Change of accounting reference date 04 July 2013
NEWINC - New incorporation documents 10 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.