Securex Uk Ltd

About

Registered Number: 04296418

Date of Incorporation: 01/10/2001 (22 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 16/02/2016 (8 years and 2 months ago)

Registered Address: Capital House Manchester Road, Droylsden, Manchester, M43 6PW

Securex Uk Ltd was registered on 01 October 2001 and has its registered office in Manchester. The company has 2 directors listed as Yaqub, Majid, Shaw, Craig.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
YAQUB, Majid	20 February 2013	-	1

Secretary Name	Appointed	Resigned	Total Appointments
SHAW, Craig	30 September 2011	20 February 2013	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	16 February 2016
GAZ1 - First notification of strike-off action in London Gazette	03 November 2015
AR01 - Annual Return	30 October 2014
AA - Annual Accounts	30 October 2014
AR01 - Annual Return	06 November 2013
AP01 - Appointment of director	15 July 2013
TM01 - Termination of appointment of director	15 July 2013
AD01 - Change of registered office address	15 July 2013
TM02 - Termination of appointment of secretary	15 July 2013
AA - Annual Accounts	19 December 2012
AR01 - Annual Return	11 October 2012
AD01 - Change of registered office address	11 October 2012
CH03 - Change of particulars for secretary	11 October 2012
AA - Annual Accounts	23 December 2011
AR01 - Annual Return	18 October 2011
AP01 - Appointment of director	18 October 2011
AP03 - Appointment of secretary	18 October 2011
TM02 - Termination of appointment of secretary	18 October 2011
TM01 - Termination of appointment of director	18 October 2011
AA - Annual Accounts	29 November 2010
AR01 - Annual Return	25 November 2010
AA - Annual Accounts	02 February 2010
AR01 - Annual Return	11 November 2009
CH01 - Change of particulars for director	11 November 2009
AD01 - Change of registered office address	11 November 2009
AA - Annual Accounts	09 February 2009
363a - Annual Return	22 January 2009
363s - Annual Return	23 November 2007
AA - Annual Accounts	15 November 2007
363s - Annual Return	13 December 2006
AA - Annual Accounts	30 November 2006
AA - Annual Accounts	28 November 2005
363s - Annual Return	17 November 2005
AA - Annual Accounts	03 December 2004
AA - Annual Accounts	03 December 2004
363s - Annual Return	07 January 2004
AA - Annual Accounts	10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	09 April 2003
363s - Annual Return	08 April 2003
288a - Notice of appointment of directors or secretaries	10 March 2003
288a - Notice of appointment of directors or secretaries	10 March 2003
288b - Notice of resignation of directors or secretaries	10 March 2003
288b - Notice of resignation of directors or secretaries	10 March 2003
287 - Change in situation or address of Registered Office	10 March 2003
NEWINC - New incorporation documents	01 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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