SECUREFRONT SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

02322455

Incorporation date

28/11/1988

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/1988)

06/09/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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29/06/2016

Final Gazette dissolved following liquidation

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29/03/2016

Return of final meeting in a creditors' voluntary winding up

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22/03/2015

Liquidators' statement of receipts and payments to 2015-01-18

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04/03/2014

Liquidators' statement of receipts and payments to 2014-01-18

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12/03/2013

Liquidators' statement of receipts and payments to 2013-01-18

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07/08/2012

Insolvency filing

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18/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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28/06/2012

Appointment of a voluntary liquidator

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28/06/2012

Notice of ceasing to act as a voluntary liquidator

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24/01/2012

Registered office address changed from . Goodlad Street Woolfold Bury Lancashire BL8 1SX on 2012-01-25

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24/01/2012

Appointment of a voluntary liquidator

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24/01/2012

Statement of affairs with form 4.19

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24/01/2012

Resolutions

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06/04/2011

Total exemption small company accounts made up to 2010-11-30

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06/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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02/09/2010

Total exemption small company accounts made up to 2009-11-30

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02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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02/03/2010

Director's details changed for Mr Christopher John Goodall on 2010-02-28

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02/03/2010

Director's details changed for Harold Ramsden on 2010-02-28

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18/05/2009

Return made up to 28/02/09; full list of members

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02/04/2009

Total exemption small company accounts made up to 2008-11-30

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18/01/2009

Appointment terminated director david newby

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03/07/2008

Return made up to 28/02/08; full list of members

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03/07/2008

Location of debenture register

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03/07/2008

Location of register of members

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02/07/2008

Registered office changed on 03/07/2008 from goodlad street woolfold bury lancashire BL8 1SX

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17/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (12 pages)

28/03/2007

Total exemption small company accounts made up to 2006-11-30

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20/04/2006

Return made up to 28/02/06; full list of members

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26/03/2006

Total exemption small company accounts made up to 2005-11-30

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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04/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (12 pages)

17/05/2004

Accounts for a small company made up to 2003-11-30

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01/03/2004

Return made up to 28/02/04; full list of members

View PDF (11 pages)

25/11/2003

Auditor's resignation

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07/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

23/03/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

25/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

04/03/2002

Return made up to 28/02/02; full list of members

View PDF (10 pages)

25/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

21/03/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

26/04/2000

Accounts for a small company made up to 1999-11-30

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13/03/2000

Return made up to 28/02/00; full list of members

View PDF (10 pages)

06/06/1999

Accounts for a small company made up to 1998-11-30

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16/03/1999

Return made up to 28/02/99; full list of members

View PDF (7 pages)

04/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

11/03/1998

Return made up to 28/02/98; full list of members

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06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

Ad 24/11/97--------- £ si 1800@1=1800 £ ic 1000/2800

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06/01/1998

£ nc 1000/2800 24/11/97

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15/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

03/03/1997

Return made up to 28/02/97; full list of members

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21/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/1996

Accounts for a small company made up to 1995-11-30

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11/03/1996

Return made up to 28/02/96; full list of members

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24/04/1995

Accounts for a small company made up to 1994-11-30

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08/03/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Director's particulars changed

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24/03/1994

Accounts for a small company made up to 1993-11-30

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14/03/1994

Return made up to 28/02/94; full list of members

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03/04/1993

Accounts for a small company made up to 1992-11-30

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16/03/1993

Return made up to 28/02/93; full list of members

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28/05/1992

Accounts for a small company made up to 1991-11-30

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02/03/1992

Return made up to 28/02/92; full list of members

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15/01/1992

Registered office changed on 16/01/92 from: geoffrey street chesham bury lancs BL9 6DW

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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29/08/1991

Ad 19/08/91--------- £ si 900@1=900 £ ic 100/1000

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29/08/1991

£ nc 100/1000 19/08/91

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20/02/1991

Accounts for a small company made up to 1990-11-30

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20/02/1991

Return made up to 28/02/91; no change of members

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04/07/1990

Secretary resigned;new secretary appointed

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13/06/1990

Declaration of satisfaction of mortgage/charge

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09/05/1990

Accounts for a small company made up to 1989-11-30

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09/05/1990

Return made up to 28/02/90; full list of members

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08/01/1990

Particulars of mortgage/charge

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02/10/1989

Accounting reference date extended from 30/09 to 30/11

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09/03/1989

Registered office changed on 10/03/89 from: adamson house market place manchester M3 1RE

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06/03/1989

Particulars of mortgage/charge

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23/02/1989

Certificate of change of name

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14/02/1989

Director resigned;new director appointed

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14/02/1989

Director resigned;new director appointed

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14/02/1989

Director resigned;new director appointed

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14/02/1989

Secretary resigned;new secretary appointed

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14/02/1989

Director resigned;new director appointed

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12/02/1989

Wd 30/01/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100

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12/02/1989

Accounting reference date notified as 30/09

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12/02/1989

Registered office changed on 13/02/89 from: 2 baches street london N1 6UB

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05/02/1989

Memorandum and Articles of Association

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05/02/1989

Resolutions

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27/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2010

Next confirmation date

27/02/2017

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

Next due on

31/08/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SECUREFRONT SYSTEMS LIMITED

SECUREFRONT SYSTEMS LIMITED is an(a) Liquidation company incorporated on 28/11/1988 with the registered office located at St James Building, 79 Oxford Street, Manchester M1 6HT. There is currently no 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 SECUREFRONT SYSTEMS LIMITED?

SECUREFRONT SYSTEMS LIMITED is currently Liquidation. It was registered on 28/11/1988 .

Where is SECUREFRONT SYSTEMS LIMITED located?

SECUREFRONT SYSTEMS LIMITED is registered at St James Building, 79 Oxford Street, Manchester M1 6HT.

What does SECUREFRONT SYSTEMS LIMITED do?

SECUREFRONT SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SECUREFRONT SYSTEMS LIMITED?

The latest filing was on 06/09/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.