SELECT ELECTRONICS LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/06/1412 June 2014 APPLICATION FOR STRIKING-OFF

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18/03/1418 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOXALL MOSS / 30/12/2010

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN YOXALL MOSS / 30/12/2010

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17/04/1217 April 2012 Annual return made up to 21 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/03/1115 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE LYONS / 20/02/2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOXALL MOSS / 20/02/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/03/032 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/03/001 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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01/03/991 March 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/03/9712 March 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/05/9427 May 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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06/10/936 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/05/9318 May 1993 NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 SECRETARY RESIGNED

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24/02/9324 February 1993 REGISTERED OFFICE CHANGED ON 24/02/93 FROM: G OFFICE CHANGED 24/02/93 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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24/02/9324 February 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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