About

Registered Number: 03920637
Date of Incorporation: 07/02/2000 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (9 years and 10 months ago)
Registered Address: 30 Church Road, Burgess Hill, West Sussex, RH15 9AE,

 

Having been setup in 2000, Secure Windows Ltd have registered office in Burgess Hill, West Sussex, it's status is listed as "Dissolved". The companies directors are listed as Highsted, Sean, Highsted, Susan Allison at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHSTED, Sean 01 March 2000 - 1
HIGHSTED, Susan Allison 01 November 2006 12 December 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
SOAS(A) - Striking-off action suspended (Section 652A) 16 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
SOAS(A) - Striking-off action suspended (Section 652A) 19 December 2013
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2013
DS01 - Striking off application by a company 30 September 2013
DISS40 - Notice of striking-off action discontinued 07 September 2013
AA - Annual Accounts 06 September 2013
DISS16(SOAS) - N/A 14 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AD01 - Change of registered office address 01 August 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 20 January 2010
TM02 - Termination of appointment of secretary 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
287 - Change in situation or address of Registered Office 12 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 09 December 2004
287 - Change in situation or address of Registered Office 11 October 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 22 November 2001
225 - Change of Accounting Reference Date 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
363s - Annual Return 22 February 2001
CERTNM - Change of name certificate 21 March 2000
RESOLUTIONS - N/A 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.