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SECAL LIMITED

Company number 03711104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
22 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
24 Aug 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
10 Oct 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
10 Sep 2019	AD01	Registered office address changed from Unit C1-C4 Halesfield 5 Telford Shropshire TF7 4QJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 September 2019	View PDF Registered office address changed from Unit C1-C4 Halesfield 5 Telford Shropshire TF7 4QJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
09 Sep 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	TM01	Termination of appointment of Jonathan Lindon Collins as a director on 1 July 2019	View PDF Termination of appointment of Jonathan Lindon Collins as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CH01	Director's details changed for Mr Jonathan Lindon Collins on 12 December 2018	View PDF Director's details changed for Mr Jonathan Lindon Collins on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Oct 2018	TM01	Termination of appointment of Darren Jackson Shimmons as a director on 21 September 2018	View PDF Termination of appointment of Darren Jackson Shimmons as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	MR01	Registration of charge 037111040008, created on 8 November 2017	View PDF Registration of charge 037111040008, created on 8 November 2017 - link opens in a new window - 23 pages (23 pages)
28 Sep 2017	AA	Accounts for a small company made up to 30 December 2016	View PDF Accounts for a small company made up to 30 December 2016 - link opens in a new window - 11 pages (11 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CH01	Director's details changed for Mr Roger Lee Lavender on 15 October 2016	View PDF Director's details changed for Mr Roger Lee Lavender on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Full accounts made up to 30 December 2015	View PDF Full accounts made up to 30 December 2015 - link opens in a new window - 21 pages (21 pages)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
30 Sep 2015	CERTNM	Company name changed secal laser LTD\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed secal laser LTD\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 2 pages (2 pages)

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