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SECURE FACILITIES & MANAGEMENT LTD
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SECURE FACILITIES & MANAGEMENT LTD: Filings

    • Overview

    Company NameSECURE FACILITIES & MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03421480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURE FACILITIES & MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on May 28, 2021

    		2 pagesCH01

    Termination of appointment of Christopher Luke Timms as a director on Oct 15, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Notification of Fortus Midlands Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Registered office address changed from 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 08, 2020

    		1 pagesAD01

    Cessation of Fortus North Limited as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Termination of appointment of Craig Robert Herbert as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Nathan James Tinkler as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mr Christopher Luke Timms as a director on Mar 31, 2020

    		2 pagesAP01

    Notification of Fortus North Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC02

    Cessation of Haines Watts (Sem) Limited as a person with significant control on Feb 03, 2020

    		1 pagesPSC07

    Appointment of Mr Craig Robert Herbert as a director on Feb 03, 2020

    		2 pagesAP01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB on Feb 10, 2020

    		1 pagesAD01

    Termination of appointment of Christopher Luke Timms as a director on Feb 03, 2020

    		1 pagesTM01

    Termination of appointment of Nathan James Tinkler as a director on Feb 03, 2020

    		1 pagesTM01

    Notification of Haines Watts (Sem) Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC02

    Registered office address changed from 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Feb 06, 2020

    		1 pagesAD01

    Appointment of Mr Nathan James Tinkler as a director on Feb 03, 2020

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0