SELECTA SITES LIMITED

Company Documents

DateDescription
12/08/1112 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/05/1112 May 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/01/1113 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1

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20/01/1020 January 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/01/1012 January 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARILYN KYLE

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 84 HIGH STREET CHATHAM KENT ME4 4DS

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12/01/1012 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005773,00008800

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/06/0912 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/084 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/06/0612 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 LOCATION OF REGISTER OF MEMBERS

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: FIRST FLOOR 1074/1078 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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16/06/0516 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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10/06/0410 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/06/0325 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/06/026 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/06/016 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/06/0023 June 2000 RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS

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03/03/003 March 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/06/994 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/05/9831 May 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/06/972 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/05/9623 May 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/03/9524 March 1995

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24/03/9524 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 10 ENCOMBE SANDGATE NR FOLKESTONE KENT CT20 3DE

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/07/9414 July 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994

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18/06/9318 June 1993

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18/06/9318 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/07/9213 July 1992 DIRECTOR RESIGNED

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13/07/9213 July 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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13/07/9213 July 1992

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/07/9115 July 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991

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18/06/9018 June 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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13/07/8913 July 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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08/11/888 November 1988 RETURN MADE UP TO 25/10/88; NO CHANGE OF MEMBERS

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16/11/8716 November 1987 RETURN MADE UP TO 04/11/87; NO CHANGE OF MEMBERS

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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02/02/872 February 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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13/11/8613 November 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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09/05/869 May 1986 RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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02/02/832 February 1983 INCREASE IN NOMINAL CAPITAL

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23/06/7823 June 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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