Secure It Recycling Ltd was founded on 02 February 2006 and has its registered office in Holmes Chapel in Cheshire, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Gordon, Marcus at Companies House. Currently we aren't aware of the number of employees at the Secure It Recycling Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Marcus | 02 February 2006 | 11 June 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 January 2015 | |
L64.07 - Release of Official Receiver | 13 October 2014 | |
F10.2 - N/A | 06 March 2014 | |
F10.2 - N/A | 06 March 2014 | |
COCOMP - Order to wind up | 01 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 16 October 2012 | |
RESOLUTIONS - N/A | 25 July 2012 | |
AR01 - Annual Return | 05 March 2012 | |
RESOLUTIONS - N/A | 09 January 2012 | |
SH01 - Return of Allotment of shares | 09 January 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2012 | |
MEM/ARTS - N/A | 09 January 2012 | |
CC04 - Statement of companies objects | 09 January 2012 | |
CH01 - Change of particulars for director | 28 November 2011 | |
CH01 - Change of particulars for director | 08 November 2011 | |
CH03 - Change of particulars for secretary | 08 November 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AA01 - Change of accounting reference date | 03 June 2011 | |
AR01 - Annual Return | 25 February 2011 | |
CH01 - Change of particulars for director | 01 February 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 15 June 2009 | |
395 - Particulars of a mortgage or charge | 27 January 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 27 March 2008 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
363s - Annual Return | 01 June 2007 | |
NEWINC - New incorporation documents | 02 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 January 2009 | Outstanding |
N/A |