THINK-SECURE LIMITED

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THINK-SECURE LIMITED

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Key Data

Status

Dissolved

Company No.

05149759

Incorporation date

08/06/2004

Size

-

Contacts

Registered address

Registered address

Redfern House, 29 Jury Street, Warwick CV34 4EHCopy
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Latest events (Record since 08/06/2004)
dot icon11/02/2011
Final Gazette dissolved following liquidation
dot icon11/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-07-06
dot icon12/07/2009
Registered office changed on 13/07/2009 from suite 7 anson court horninglow street burton on trent staffordshire DE14 1NG
dot icon08/07/2009
Registered office changed on 09/07/2009 from suite 7 anson court horninglow street burton on trent staffordshire DE14 1NG
dot icon08/07/2009
Statement of affairs with form 4.19
dot icon08/07/2009
Resolutions
dot icon08/07/2009
Appointment of a voluntary liquidator
dot icon26/03/2009
Ad 10/03/09 gbp si 7@1=7 gbp ic 117/124
dot icon23/03/2009
Ad 10/03/09 gbp si 6@1=6 gbp ic 111/117
dot icon23/03/2009
Ad 19/02/09 gbp si 11@1=11 gbp ic 100/111
dot icon23/03/2009
Notice of assignment of name or new name to shares
dot icon23/03/2009
Statement of rights variation attached to shares
dot icon23/03/2009
Resolutions
dot icon16/12/2008
Total exemption full accounts made up to 2008-06-30
dot icon05/08/2008
Return made up to 09/06/08; full list of members
dot icon27/02/2008
Registered office changed on 28/02/2008 from first floor suite 6 anson court horninglow street burton on trent staffordshire DE14 1NG
dot icon07/01/2008
Particulars of mortgage/charge
dot icon29/09/2007
Total exemption full accounts made up to 2007-06-30
dot icon18/06/2007
Return made up to 09/06/07; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2006-06-30
dot icon08/06/2006
Return made up to 09/06/06; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2005-06-30
dot icon08/06/2005
Return made up to 09/06/05; full list of members
dot icon08/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Mark Ashley
Director
09/06/2004 - Present
4
Jennings, Stephen Alan
Director
09/06/2004 - Present
4
Jennings, Stephen Alan
Secretary
09/06/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THINK-SECURE LIMITED

THINK-SECURE LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 3 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 THINK-SECURE LIMITED?

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THINK-SECURE LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 11/02/2011.

Where is THINK-SECURE LIMITED located?

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THINK-SECURE LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does THINK-SECURE LIMITED do?

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THINK-SECURE LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for THINK-SECURE LIMITED?

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The latest filing was on 11/02/2011: Final Gazette dissolved following liquidation.