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SECAL BY GENIUS FACADES LIMITED

Company number 12046541

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Apr 2020	AD01	Registered office address changed from Unit C1 - C4 Halesfield 5 Telford TF7 4QJ England to 79 Caroline Street Birmingham B3 1UP on 23 April 2020	View PDF Registered office address changed from Unit C1 - C4 Halesfield 5 Telford TF7 4QJ England to 79 Caroline Street Birmingham B3 1UP on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-01 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from The Old School St Johns Road Dudley DY2 7JT United Kingdom to Unit C1 - C4 Halesfield 5 Telford TF7 4QJ on 18 September 2019	View PDF Registered office address changed from The Old School St Johns Road Dudley DY2 7JT United Kingdom to Unit C1 - C4 Halesfield 5 Telford TF7 4QJ on 18 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 120465410001, created on 29 August 2019	View PDF Registration of charge 120465410001, created on 29 August 2019 - link opens in a new window - 40 pages (40 pages)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 1,000	View PDF Incorporation Statement of capital on 2019-06-12 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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