SELEC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
| 11/11/2111 November 2021 | Final Gazette dissolved following liquidation |
| 11/08/2111 August 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/1925 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/197 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010710,00006473 |
| 25/10/1825 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/06/1821 June 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VALE LANE WORKS VALE LANE AXMINSTER DEVON EX13 5PX |
| 05/04/185 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010710,00006473 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017594670004 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017594670005 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/08/1421 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017594670004 |
| 26/09/1326 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1127 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SELF / 16/08/2010 |
| 05/10/105 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM C/O THOMAS WESTCOTT TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAREMONT COMPANY SECRETARIAL LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED WILLIAM EDWIN CHARLES HUGHES |
| 04/11/084 November 2008 | GBP NC 100/1000 17/10/2008 |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: THOMAS WESTCOTT AND GILLARD TRINITY SQUARE AXMINSTER DEVON EX13 5AN |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | ALTER MEM AND ARTS 27/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/863 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/06/8520 June 1985 | ANNUAL RETURN MADE UP TO 29/03/85 |
| 20/06/8520 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 06/10/836 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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