SECURE AFFILIATES PLC

Key Data

Status

Dissolved

Company No.

05321398

Incorporation date

23/12/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

19/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/02/2010

Statement of affairs with form 4.19

View PDF (9 pages)

22/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (1 pages)

29/01/2010

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 2010-01-30

View PDF (2 pages)

12/03/2009

Return made up to 06/12/08; full list of members

View PDF (5 pages)

23/02/2009

Appointment Terminated Director charles lilley

View PDF (1 pages)

23/02/2009

Appointment Terminated Director amanda lilley

View PDF (1 pages)

23/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/02/2009

Ad 16/02/09 gbp si 600000@1=600000 gbp ic 200000/800000

View PDF (2 pages)

23/02/2009

Registered office changed on 24/02/2009 from 1 capitol close capitol park barnsley south yorkshire S75 3UB

View PDF (1 pages)

13/11/2008

Statement of affairs

View PDF (16 pages)

13/11/2008

Ad 26/08/08 gbp si 150000@1=150000 gbp ic 50000/200000

View PDF (2 pages)

18/09/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

01/09/2008

Director appointed charles gordon lilley

View PDF (2 pages)

01/09/2008

Registered office changed on 02/09/2008 from 32 portland terrace newcastle upon tyne NE2 1QP england

View PDF (1 pages)

01/09/2008

Accounting reference date extended from 28/02/2009 to 30/04/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

01/09/2008

Director appointed hugh mcgill blair

View PDF (2 pages)

01/09/2008

Director appointed amanda elizabeth lilley

View PDF (2 pages)

01/09/2008

Resolutions

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from 1ST floor 15-17 grey street newcastle upon tyne NE1 6EE

View PDF (1 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (4 pages)

23/09/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2007

Registered office changed on 03/03/07 from: 314 regents park road finchley london N3 2LT

View PDF (1 pages)

20/12/2006

Return made up to 06/12/06; full list of members

View PDF (9 pages)

08/10/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

15/12/2005

Return made up to 06/12/05; full list of members

View PDF (9 pages)

15/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/03/2005

Application to commence business

View PDF (2 pages)

01/03/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

01/03/2005

Ad 24/12/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (3 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Full

Last made up date

28/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE AFFILIATES PLC

SECURE AFFILIATES PLC is an(a) Dissolved company incorporated on 23/12/2004 with the registered office located at C/O Begbies Traynor (Central) Llp 2, Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE AFFILIATES PLC?

SECURE AFFILIATES PLC is currently Dissolved. It was registered on 23/12/2004 and dissolved on 19/04/2011.

Where is SECURE AFFILIATES PLC located?

SECURE AFFILIATES PLC is registered at C/O Begbies Traynor (Central) Llp 2, Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does SECURE AFFILIATES PLC do?

SECURE AFFILIATES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURE AFFILIATES PLC?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.