SECURE-BASTION LTD

Q: What is the latest filing for SECURE-BASTION LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/10/2007

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2007)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/08/2016

Liquidators' statement of receipts and payments to 2016-06-15

View PDF (13 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-06-15

View PDF (10 pages)

13/11/2014

Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-11-14

View PDF (2 pages)

30/06/2014

Registered office address changed from 58 Wilsthorpe Road, Breaston Derby Derbyshire DE72 3EB on 2014-07-01

View PDF (2 pages)

25/06/2014

Statement of affairs with form 4.19

View PDF (6 pages)

25/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2014

Resolutions

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

17/07/2013

Previous accounting period shortened from 2012-10-31 to 2012-09-30

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2012

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

05/02/2012

Termination of appointment of Holly Walker as a secretary

View PDF (1 pages)

30/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

31/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

28/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for John William Walker on 2009-10-10

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

05/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

09/10/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2013

Last accounts made up to

29/09/2012View PDF

Confirmation

Last statement dated

29/09/2012

See more events →

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Financial Ratios

SECURE-BASTION LTD has not submitted financial statements

SECURE-BASTION LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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-BASTION LTD

SECURE-BASTION LTD is a Dissolved company incorporated on 09/10/2007 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director 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-BASTION LTD?

SECURE-BASTION LTD is currently Dissolved. It was registered on 09/10/2007 and dissolved on 06/03/2017.

Where is SECURE-BASTION LTD located?

SECURE-BASTION LTD is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does SECURE-BASTION LTD do?

SECURE-BASTION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SECURE-BASTION LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.