SECADA LIMITED

Company number 05815138

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 13 May 2016	(8 pages)
03 Jun 2015	AD01	Registered office address changed from C/O Certax Accounting Suite 13, Alcester Business Centre Kinwarton Farm Road Alcester Warwickshire B49 6EL England to Carmella House 3&4 Grove Terrace Walsall West Midlands WS1 2NE on 3 June 2015	(2 pages)
29 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
29 May 2015	600	Appointment of a voluntary liquidator	(1 page)
29 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14	(1 page)
19 Jun 2014	AD01	Registered office address changed from C/O Certax Accounting 2 Dugdale Avenue Bidford-on-Avon Alcester Warwickshire B50 4QE on 19 June 2014	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
09 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
03 Oct 2013	AD01	Registered office address changed from 56 Basepoint Isidore Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3ET United Kingdom on 3 October 2013	(1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
29 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(3 pages)
29 Jun 2013	CH01	Director's details changed for Gordon Maxwell Robinson on 1 January 2013	(2 pages)
18 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
03 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
24 Apr 2012	AD01	Registered office address changed from 37 Basepoint Business Centre Crabbe Apple Way Vale Park Evesham Worcestershire WR11 1GY on 24 April 2012	(1 page)
30 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
10 Jun 2010	AD01	Registered office address changed from 2 Dugdale Avenue Bidford-on-Avon Alcester Warwickshire B50 4QE United Kingdom on 10 June 2010	(1 page)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Gordon Maxwell Robinson on 1 January 2010	(2 pages)
21 Aug 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)

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