SECAL GROUP LIMITED

Company number 02896412

Date	Type	Description	View / Download
21 Jun 2018	AC92	Restoration by order of the court	(3 pages)
05 Mar 2009	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2008	4.68	Liquidators' statement of receipts and payments to 26 November 2008	(5 pages)
05 Dec 2008	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Oct 2008	4.68	Liquidators' statement of receipts and payments to 9 October 2008	(5 pages)
10 Oct 2007	2.24B	Administrator's progress report	(4 pages)
10 Oct 2007	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(7 pages)
24 May 2007	2.24B	Administrator's progress report	(10 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: unit J3 halesfield 19 telford shropshire TF7 4QT	(1 page)
11 Dec 2006	2.17B	Statement of administrator's proposal	(46 pages)
23 Oct 2006	2.12B	Appointment of an administrator	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
17 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/11/06	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	(26 pages)
24 Feb 2006	363a	Return made up to 09/02/06; full list of members	(4 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
19 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)