SELECT (NW) LTD

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Company Documents

DateDescription
02/03/222 March 2022 Final Gazette dissolved following liquidation

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02/03/222 March 2022 Final Gazette dissolved following liquidation

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24/09/2124 September 2021 Dissolution deferment

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24/09/2124 September 2021 Completion of winding up

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12/05/1512 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/04/1514 April 2015 FIRST GAZETTE

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLAREN

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'SULLIVAN

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
UNIT 5 MELLING DRIVE
KIRKBY
LIVERPOOL
MERSEYSIDE
L32 1TT

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14/01/1514 January 2015 DIRECTOR APPOINTED MR TONI DRAGOMIR

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW MCLAREN / 30/09/2012

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08/10/128 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 58 LIVERPOOL ROAD LYDIATE LIVERPOOL MERSEYSIDE L31 2NA UNITED KINGDOM

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/11/115 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MCLAREN / 30/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'SULLIVAN / 30/09/2010

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UY

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09/12/099 December 2009 CURRSHO FROM 31/08/2010 TO 31/03/2010

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 58 LIVERPOOL ROAD LYDIATE LIVERPOOL L31 2NA UK

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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