SELC ELECTRONICS LIMITED

Company Documents

DateDescription
30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/05/1626 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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23/05/1623 May 2016 SECRETARY APPOINTED MR PAUL CAREY

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
VIENNA HOUSE INTERNATIONAL SQUARE
BICKENHILL INTERNATIONAL PARK
BICKENHILL LANE
BIRMINGHAM
B37 7GN

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23/05/1623 May 2016 DIRECTOR APPOINTED MR PAUL CAREY

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY JOHN NOONE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN NOONE

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

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NOONE / 01/05/2015

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30/06/1530 June 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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30/06/1530 June 2015 SECRETARY APPOINTED MR JOHN ANTHONY NOONE

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30/06/1530 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA MCNEELA

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/09/1416 September 2014 FIRST GAZETTE

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/08/1319 August 2013 Annual return made up to 20 May 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/08/1222 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/11/114 November 2011 SECRETARY APPOINTED MS PATRICIA MCNEELA

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04/11/114 November 2011 APPOINTMENT TERMINATED, SECRETARY SARAH MCLAUGHLIN

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCGRATH

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/07/1119 July 2011 SECRETARY APPOINTED MS SARAH MCLAUGHLIN

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN NOONE

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19/07/1119 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY MAUREEN NOONE

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19/07/1119 July 2011 DIRECTOR APPOINTED MR SEAMUS MCGRATH

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/06/1010 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NOONE / 20/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN NOONE / 20/05/2010

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/06/0817 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM SHEARATON HOUSE CASTLEPARK CAMBRIDGE CB3 0AX

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18/06/0718 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/06/0627 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/06/0318 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/06/0216 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/06/9916 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/979 September 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 DIRECTOR RESIGNED

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03/08/973 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/9720 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/05/9617 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/06/952 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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02/06/952 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 LOCATION OF REGISTER OF MEMBERS

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06/06/936 June 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/06/9223 June 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/06/9223 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/06/9223 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9214 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/08/911 August 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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18/07/8918 July 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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25/05/8925 May 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/06/8820 June 1988 EXEMPTION FROM APPOINTING AUDITORS 301187

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20/06/8820 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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16/02/8816 February 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/8628 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8628 November 1986 REGISTERED OFFICE CHANGED ON 28/11/86 FROM: G OFFICE CHANGED 28/11/86 47 BRUNSWICK PLACE LONDON N1 6EE

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28/11/8628 November 1986 COMPANY NAME CHANGED WATCHDATE LIMITED CERTIFICATE ISSUED ON 28/11/86

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11/07/8611 July 1986 CERTIFICATE OF INCORPORATION

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