Secure Options Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SECURE OPTIONS HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 03862750 Record last updated Friday, February 9, 2018 5:41:40 PM UTC Official Address The Chancery 58 Pring Gardens Manchester M21ew City Centre There are 400 companies registered at this street
Postal Code M21EW Sector group, limit, option, secure
Visits Searches Document Type Publication date Download link Registry Jan 24, 2017 Second notification of strike-off action in london gazette Registry Oct 24, 2016 Return of final meeting in a creditors' voluntary winding-up Notices Aug 12, 2016 Final meetings Registry Feb 12, 2016 Liquidator's progress report Registry May 5, 2015 Insolvency:statement of affairs 2.14b Registry Mar 25, 2015 Resignation of one Secretary Registry Mar 4, 2015 Liquidator's progress report Registry Jan 22, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Jan 22, 2015 Court order insolvency:replacement of liquidator Registry Jan 22, 2015 Notice of ceasing to act as voluntary liquidator Registry Jun 12, 2014 Liquidator's progress report Registry Jun 17, 2013 Liquidator's progress report 7886222... Registry Apr 12, 2012 Notice of move from administration to creditors' voluntary liquidation Registry Nov 22, 2011 Administrator's progress report Registry Aug 31, 2011 Notice of statement of affairs Registry Jul 5, 2011 Notice of deemed approval of proposals Registry Jun 20, 2011 Insolvency Registry May 5, 2011 Change of registered office address Registry May 3, 2011 Notice of administrators appointment Registry Apr 21, 2011 Resignation of one Secretary (a woman) Registry Feb 14, 2011 Resignation of one Director Registry Nov 16, 2010 Annual return Registry Sep 20, 2010 Resignation of one Accountant and one Director (a man) Registry May 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Feb 5, 2010 Annual accounts Registry Nov 12, 2009 Annual return Financials Feb 3, 2009 Annual accounts Registry Nov 27, 2008 Annual return Registry Nov 27, 2008 Resignation of a person Registry Nov 27, 2008 Resignation of a person 2604256... Registry Sep 18, 2008 Resignation of a person Registry Sep 15, 2008 Resignation of one Sales Director and one Director (a man) Financials Jan 29, 2008 Annual accounts Registry Dec 14, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2007 Resignation of one Director (a man) and one Director Of Operations Registry Oct 24, 2007 Annual return Registry May 11, 2007 Change of name certificate Registry May 11, 2007 Company name change Registry Apr 21, 2007 Appointment of a person Registry Apr 21, 2007 Appointment of a person 1945448... Registry Mar 1, 2007 Two appointments: 2 men Financials Feb 12, 2007 Annual accounts Financials Dec 12, 2006 Annual accounts 1802017... Registry Oct 26, 2006 Annual return Registry Jul 26, 2006 Appointment of a person Registry Jul 26, 2006 Resignation of a person Registry Jun 23, 2006 Resignation of one Manager and one Director (a man) Registry Mar 29, 2006 Accounts Registry Jan 17, 2006 Annual return Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 1880625... Registry Jan 17, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 17, 2006 Register of members Registry Jan 17, 2006 Change in situation or address of registered office Registry Dec 2, 2005 Resignation of a person Registry Oct 20, 2005 Resignation of one Company Director and one Director (a man) Registry Aug 15, 2005 Resignation of a person Registry Jul 15, 2005 Resignation of a person 1753698... Financials Apr 29, 2005 Annual accounts Registry Mar 22, 2005 Resignation of a person Registry Mar 18, 2005 Resignation of one Company Director and one Director (a man) Registry Dec 23, 2004 Annual return Registry Dec 6, 2004 Resignation of one Group Managing Director and one Director (a man) Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 26, 2004 Resignation of one Director (a man) and one Compan y Director Registry Oct 1, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2004 Particulars of a mortgage or charge Registry Jul 15, 2004 Resignation of a person Registry Jun 8, 2004 Appointment of a person Registry Jun 4, 2004 Memorandum of association Registry Jun 2, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jun 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 2, 2004 Resolution Registry Jun 2, 2004 Resolution 1788113... Registry Jun 2, 2004 Resolution Registry May 27, 2004 Appointment of a person Registry May 27, 2004 Appointment of a person 1867559... Registry May 7, 2004 Resignation of one Operations and one Director (a man) Financials Mar 31, 2004 Annual accounts Registry Mar 26, 2004 Appointment of a person Registry Feb 2, 2004 Resolution Registry Jan 27, 2004 Appointment of a man as Company Director and Director Registry Nov 21, 2003 Annual return Registry Nov 7, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Nov 7, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1910062... Registry Oct 20, 2003 Annual return Registry Oct 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788770... Registry Sep 2, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 17, 2003 Appointment of a person Registry Jul 3, 2003 Notice of increase in nominal capital Registry Jul 3, 2003 Resolution Registry Jul 3, 2003 Resolution 1754366... Registry Apr 14, 2003 Appointment of a man as Group Managing Director and Director Financials Jan 20, 2003 Annual accounts Registry Dec 9, 2002 Annual return Registry Oct 24, 2001 Annual return 1844709... Registry Oct 24, 2001 Appointment of a person Registry Oct 9, 2001 Appointment of a man as Director and Manager Registry Aug 23, 2001 Particulars of a mortgage or charge
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