SELECTRITE HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1423 April 2014 | APPLICATION FOR STRIKING-OFF |
| 13/09/1313 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HILARY SECHER / 13/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM TOWNEND / 13/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM TOWNEND / 01/09/2010 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/09/1010 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/11/094 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY APPOINTED MS HILARY SECHER |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARK TOWNEND |
| 11/10/0911 October 2009 | REGISTERED OFFICE CHANGED ON 11/10/2009 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/03/099 March 2009 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 04/03/094 March 2009 | Appointment Terminate, Director Joan Mary Perry Logged Form |
| 04/03/094 March 2009 | Secretary Appointed Carole Anne Henderson Logged Form |
| 04/03/094 March 2009 | Appointment Terminate, Secretary Carole Anne Henderson Logged Form |
| 26/01/0926 January 2009 | SECRETARY RESIGNED CAROLE HENDERSON |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED JOAN PERRY |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED KENNETH PERRY |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY APPOINTED MARK PELHAM TOWNEND |
| 15/10/0815 October 2008 | SECRETARY RESIGNED JOAN PERRY |
| 15/10/0815 October 2008 | SECRETARY APPOINTED CAROLE ANNE HENDERSON |
| 12/09/0812 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFFS B79 7JS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS; AMEND |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: G OFFICE CHANGED 23/08/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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