SELECTRITE HARDWARE LIMITED

Company number 02638464 ·

Dissolved

77 filings

Date Filing
6 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Apr 2014 APPLICATION FOR STRIKING-OFF View document
13 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MS HILARY SECHER / 13/09/2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM TOWNEND / 13/09/2012 View document
19 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Dec 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM TOWNEND / 01/09/2010 View document
31 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Nov 2009 Annual return made up to 16 August 2009 with full list of shareholders View document
4 Nov 2009 SECRETARY APPOINTED MS HILARY SECHER View document
4 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MARK TOWNEND View document
11 Oct 2009 REGISTERED OFFICE CHANGED ON 11/10/2009 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Mar 2009 PREVEXT FROM 31/08/2008 TO 31/10/2008 View document
4 Mar 2009 Appointment Terminate, Director Joan Mary Perry Logged Form View document
4 Mar 2009 Secretary Appointed Carole Anne Henderson Logged Form View document
4 Mar 2009 Appointment Terminate, Secretary Carole Anne Henderson Logged Form View document
26 Jan 2009 SECRETARY RESIGNED CAROLE HENDERSON View document
19 Jan 2009 DIRECTOR RESIGNED JOAN PERRY View document
19 Jan 2009 DIRECTOR RESIGNED KENNETH PERRY View document
1 Dec 2008 DIRECTOR AND SECRETARY APPOINTED MARK PELHAM TOWNEND View document
15 Oct 2008 SECRETARY RESIGNED JOAN PERRY View document
15 Oct 2008 SECRETARY APPOINTED CAROLE ANNE HENDERSON View document
12 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFFS B79 7JS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
22 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
23 Aug 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
13 Aug 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
26 Aug 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
19 Jan 1997 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS; AMEND View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
9 Aug 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS View document
9 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Aug 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
11 Oct 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View document
16 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
13 Sep 1993 DIRECTOR RESIGNED View document
31 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1993 NEW DIRECTOR APPOINTED View document
17 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
18 Aug 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View document
9 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1991 DIRECTOR RESIGNED View document
4 Nov 1991 NEW DIRECTOR APPOINTED View document
23 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: G OFFICE CHANGED 23/08/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
16 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document