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