SELECTRICAL GROUP LIMITED

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Compulsory strike-off action has been discontinued

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30/03/2330 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Confirmation statement made on 2022-11-04 with no updates

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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15/12/2215 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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23/09/2223 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FEARNLEY / 05/09/2018

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD FEARNLEY

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26/10/1726 October 2017 VARYING SHARE RIGHTS AND NAMES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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26/01/1626 January 2016 Annual return made up to 4 November 2015 with full list of shareholders

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL LAND

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04/01/164 January 2016 06/11/14 STATEMENT OF CAPITAL GBP 400

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04/01/164 January 2016 05/11/14 STATEMENT OF CAPITAL GBP 200

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 COMPANY NAME CHANGED SUPER RESOURCES LIMITED CERTIFICATE ISSUED ON 14/09/15

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07/09/157 September 2015 DIRECTOR APPOINTED MR SIMON RICHARD FEARNLEY

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27/08/1527 August 2015 DIRECTOR APPOINTED MR PAUL DOUGLAS LAND

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25/08/1525 August 2015 FIRST GAZETTE

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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04/12/144 December 2014 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2014-12-04

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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