SELECTRONIC LIMITED
Company number 01465562 · Monitor this company
150 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 |
| 1 Mar 2022 | Change of details for Selectronic Holdings Limited as a person with significant control on 2020-03-19 · 2 pages | View document |
| 26 Oct 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 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 |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE MACEACHRANE | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LEON QUINN | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KELVIN STARK | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRY | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON QUINN | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HEMSLEY | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR BERNARD CHING BING LIM | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PAUL CRAIG MULLEN | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PAUL HUDSON KIDNER | View document |
| 11 Mar 2020 | SECRETARY APPOINTED MR PAUL HUDSON KIDNER | View document |
| 9 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MS CLARE MACEACHRANE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR LEON PETER QUINN | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR CLIVE GEORGE HEMSLEY | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, 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 |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, 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 |
| 23 Feb 2016 | Annual return made up to 23 February 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 |
| 5 Mar 2015 | Annual return made up to 23 February 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 |
| 24 Feb 2014 | Annual return made up to 23 February 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 |
| 4 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WALTER JOHN STARK / 24/02/2012 | View document |
| 24 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DRY / 24/02/2012 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | 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 |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 7 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES DRY / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN WALTER JOHN STARK / 25/02/2010 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | 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 23/02/05; 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 |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2002 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 16 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 86 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED | View document |
| 24 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1994 | RE DESIGNATED SHARES 18/03/94 | View document |
| 24 Mar 1994 | £ NC 100000/48000 18/03/94 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 | View document |
| 22 Jan 1992 | 12000 SHARES 29/11/91 | View document |
| 10 Jan 1992 | £ IC 40000/28000 29/11/91 £ SR 12000@1=12000 | View document |
| 27 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1991 | DIRECTOR RESIGNED | View document |
| 12 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1989 | VARYING SHARE RIGHTS AND NAMES 30/11/88 | View document |
| 16 Jan 1989 | DIRECTOR RESIGNED | View document |
| 19 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 7 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1987 | REGISTERED OFFICE CHANGED ON 07/02/87 FROM: 58/59 ALMA STREET WILLENHALL WEST MIDLANDS WV13 1LG | View document |
| 28 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1986 | DIRECTOR RESIGNED | View document |
| 19 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |