SELECTRONIC GROUP LIMITED
Company number 04696761 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 29 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM BOOK END WITNEY OXFORDSHIRE OX29 0YE | View document |
| 18 Mar 2020 | CURREXT FROM 30/11/2020 TO 31/03/2021 | View document |
| 16 Mar 2020 | CESSATION OF KELVIN WALTER JOHN STARK AS A PSC | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS ELECTRONICS PLC | View document |
| 16 Mar 2020 | CESSATION OF KEVIN CHARLES DRY AS A PSC | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRY | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LEON QUINN | View document |
| 11 Mar 2020 | SECRETARY APPOINTED MR PAUL HUDSON KIDNER | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR BERNARD CHING BING LIM | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PAUL HUDSON KIDNER | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PAUL CRAIG MULLEN | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KELVIN STARK | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 15 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 27 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2012 | ALTER ARTICLES 25/07/2011 | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 16 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WALTER JOHN STARK / 26/01/2012 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DRY / 26/01/2012 | View document |
| 8 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2012 | PURCHASE BY THE CO OF 42500 SHARES OF £1EACH 26/01/2012 | View document |
| 30 Jan 2012 | SECRETARY APPOINTED MR LEON PETER QUINN | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BORRETT | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORRETT | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 5 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 16 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU | View document |
| 2 Jul 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 15-20 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | View document |
| 2 Mar 2005 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 May 2003 | SHARES AGREEMENT OTC | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |