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SECCO LTD

Company number 05246570

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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)
17 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2021 AM23 Notice of move from Administration to Dissolution
04 Feb 2021 AM10 Administrator's progress report
16 Dec 2020 AM11 Notice of appointment of a replacement or additional administrator
16 Dec 2020 AM19 Notice of extension of period of Administration
29 Jul 2020 AM18 Notice of administrator's death
22 Jul 2020 AM10 Administrator's progress report
05 Mar 2020 AM06 Notice of deemed approval of proposals
14 Feb 2020 AM03 Statement of administrator's proposal
11 Feb 2020 AM02 Statement of affairs with form AM02SOA
31 Dec 2019 AD01 Registered office address changed from Unit 2C Chartwell Point, Chartwell Drive Industrial Estate Wigston LE18 2FT England to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 31 December 2019
30 Dec 2019 AM01 Appointment of an administrator
18 Nov 2019 MR01 Registration of charge 052465700004, created on 15 November 2019
22 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
12 Jul 2019 TM01 Termination of appointment of Nigel John Lisle Turner as a director on 12 July 2019
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Jun 2019 CH01 Director's details changed for Mr Nigel John Lisle Turner on 20 June 2019
26 Feb 2019 MR01 Registration of charge 052465700003, created on 13 February 2019
10 Dec 2018 TM01 Termination of appointment of Neil Alistair Taylor as a director on 30 November 2018
09 Nov 2018 AP01 Appointment of Mr Neil Alistair Taylor as a director on 9 November 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
02 Jan 2018 MR04 Satisfaction of charge 052465700001 in full
21 Dec 2017 MR01 Registration of charge 052465700002, created on 21 December 2017