SELECT PROPERTY INVESTMENT AND FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved following liquidation |
| 18/07/2318 July 2023 | Final Gazette dissolved following liquidation |
| 18/04/2318 April 2023 | Return of final meeting in a members' voluntary winding up |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LAY / 30/01/2021 |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / DUNCAN LAY / 30/01/2021 |
| 03/08/203 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN LAY |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MALLORY |
| 30/04/2030 April 2020 | 23/02/19 STATEMENT OF CAPITAL GBP 3 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY APPLEGARTH ACCOUNTING SERVICES LIMITED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/09/1825 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY CAROLE MARSH / 02/04/2016 |
| 04/03/164 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/03/156 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LAY / 05/12/2013 |
| 13/03/1413 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CECILE LEIGH MALLORY / 01/12/2011 |
| 14/03/1214 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY CAROLE MARSH / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LAY / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MARSH / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED DUNCAN LAY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ANNE CECILE LEIGH MALLORY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED JUDY CAROLE MARSH |
| 08/12/098 December 2009 | CORPORATE SECRETARY APPOINTED APPLEGARTH ACCOUNTING SERVICES LIMITED |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOTHCOTT |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 16/03/0916 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED FENSHELF 116 LTD CERTIFICATE ISSUED ON 01/12/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | S369(4) SHT NOTICE MEET 05/03/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 05/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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