Based in West Sussex, Secure Windows Ltd was registered on 07 February 2000, it has a status of "Dissolved". The companies directors are listed as Highsted, Sean, Highsted, Susan Allison in the Companies House registry.
| 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 |
