SELECT (RETAIL) LIMITED
Company number 01769250 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 23 May 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 26 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Nov 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 26 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 | View document |
| 27 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 | View document |
| 27 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 | View document |
| 21 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012 | View document |
| 24 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012:LIQ. CASE NO.2 | View document |
| 24 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.2 · 6 pages | View document |
| 10 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.2 | View document |
| 8 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010:LIQ. CASE NO.2 | View document |
| 17 Jun 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009220,00002059,00008806 | View document |
| 17 Aug 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009:LIQ. CASE NO.1 | View document |
| 17 Aug 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002059,00009220 | View document |
| 7 Jun 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: UHY HACKER YOUNG LLP QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MOORE SQUARE LONDON E1W 1YW | View document |
| 11 Mar 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 11 Mar 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 2 Mar 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2009:LIQ. CASE NO.1 | View document |
| 2 Mar 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 27 Feb 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 15 Sep 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2008:LIQ. CASE NO.1 | View document |
| 14 Jul 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 29 May 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 12 May 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 25 Apr 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: C/O CYMANS 1146 HIGH ROAD WHETSTONE LONDON N20 0RA | View document |
| 4 Mar 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002059,00008806,00009220 | View document |
| 29 Feb 2008 | SECRETARY APPOINTED CHRISTOFIS JOSEPHIDES | View document |
| 25 Feb 2008 | DIRECTOR RESIGNED NIGEL FISHER | View document |
| 20 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | 288A · 2 pages | View document |
| 19 Feb 2008 | 288A · 2 pages | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 4-6 SHAKESPEARE INDUSTRIAL ESTATE SHAKESPEARE STREET WATFORD HERTFORDSHIRE WD24 5RQ | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2008 | SHARE AGREE-SALE SHARES 09/01/08 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | S366A DISP HOLDING AGM 23/12/05 S252 DISP LAYING ACC 23/12/05 S386 DISP APP AUDS 23/12/05 | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | View document |
| 18 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Nov 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Nov 2004 | REREG PLC-PRI 08/11/04 | View document |
| 11 Nov 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 24/01/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 4 Nov 1999 | � IC 55667/43167 24/09/99 � SR 12500@1=12500 | View document |
| 4 Nov 1999 | 169 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | NC INC ALREADY ADJUSTED 14/02/97 | View document |
| 25 Mar 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/02/97 | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | ALTER MEM AND ARTS 14/02/97 | View document |
| 3 Mar 1997 | � NC 50000/100000 14/02/97 | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 SHAKESPEARE INDUSTRIAL ESTATE 4&6 WATFORD HERTFORDHSIRE WD2 5HD | View document |
| 28 Jan 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: G OFFICE CHANGED 28/01/97 SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | View document |
| 18 Sep 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1994 | 363S | View document |
| 24 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 29 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 | View document |
| 3 Aug 1993 | 363S | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | 363S | View document |
| 16 Sep 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | 363A | View document |
| 15 Oct 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | 363 | View document |
| 16 Feb 1990 | 88(2)R | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89 | View document |
| 7 Feb 1990 | BALANCE SHEET | View document |
| 7 Feb 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1990 | REREGISTRATION PRI-PLC 16/01/90 | View document |
| 7 Feb 1990 | AUDITORS' STATEMENT | View document |
| 7 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1990 | AUDITORS' REPORT | View document |
| 6 Feb 1990 | RE SHARES 16/01/90 | View document |
| 4 Aug 1988 | Accounts for a small company made up to 1988-01-23 | View document |
| 4 Aug 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/01/88 | View document |
| 11 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1988 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/87 | View document |
| 24 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/86 | View document |
| 11 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |