SELTD REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
25/07/2425 July 2024 | Registered office address changed to PO Box 4385, 00871451 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-25 |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE |
05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE |
30/03/1530 March 2015 | ORDER OF COURT - RESTORATION |
04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/10/114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2011 |
04/10/114 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
16/08/1116 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011 |
07/06/117 June 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
07/04/117 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2011 |
31/03/1131 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
04/11/104 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010 |
30/07/1030 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
21/06/1021 June 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
01/06/101 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
29/04/1029 April 2010 | COMPANY NAME CHANGED SOMERFORD EQUIPMENT LIMITED CERTIFICATE ISSUED ON 29/04/10 |
29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/04/1027 April 2010 | CHANGE OF NAME 13/04/2010 |
21/04/1021 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/04/1021 April 2010 | CHANGE OF NAME 13/04/2010 |
15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW |
15/04/1015 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE BREEWOOD |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ENTWISTLE |
01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | DIRECTOR APPOINTED JOHN WATSON TEASDALE SNOWDON |
13/02/0913 February 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOUGHTON |
28/04/0828 April 2008 | DIRECTOR APPOINTED STUART WILSON LAIRD |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
14/03/0814 March 2008 | DIRECTOR APPOINTED JOHN PETER O'KANE |
14/03/0814 March 2008 | DIRECTOR APPOINTED KJELL KONRAD KARLSEN |
13/03/0813 March 2008 | DIRECTOR APPOINTED MICHAEL DAVID HOUGHTON |
13/03/0813 March 2008 | DIRECTOR APPOINTED ANNE MARIE SUSAN BREEWOOD |
05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/02/2008 |
09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 02/04/07 |
24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
11/07/0711 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
06/01/076 January 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | COMPANY NAME CHANGED PRISMO LIMITED CERTIFICATE ISSUED ON 11/12/06 |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0614 August 2006 | RE AGREEMENT RE STOCK T 27/07/06 |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/08/0614 August 2006 | ARTICLES OF ASSOCIATION |
08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/07/0513 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/052 July 2005 | DIRECTOR RESIGNED |
04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
07/01/057 January 2005 | LOCATION OF DEBENTURE REGISTER |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | DIRECTOR RESIGNED |
06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU |
13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
30/06/0430 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/08/034 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
04/07/024 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/09/0124 September 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/07/0027 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
27/03/0027 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0027 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
27/09/9927 September 1999 | SECRETARY RESIGNED |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
23/07/9923 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6UE |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | SECRETARY RESIGNED |
18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
14/10/9814 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/10/9814 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/98 |
30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/07/987 July 1998 | DIRECTOR RESIGNED |
23/06/9823 June 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9717 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
21/10/9621 October 1996 | DIRECTOR RESIGNED |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/07/9625 July 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS |
10/05/9610 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9622 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96 |
22/01/9622 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/07/9524 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9427 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/08/9321 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9317 February 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/02/93 |
17/02/9317 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/02/9317 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9315 February 1993 | DIRECTOR RESIGNED |
27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/9211 May 1992 | DIRECTOR RESIGNED |
25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 673 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DL |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
08/08/918 August 1991 | £ NC 5000/5242000 16/07/91 |
08/08/918 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/91 |
03/07/913 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | ALTER MEM AND ARTS 25/02/91 |
16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/9118 March 1991 | ADOPT MEM AND ARTS 25/02/91 |
11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
24/12/9024 December 1990 | DIRECTOR RESIGNED |
30/11/9030 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9015 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/11/8821 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
11/07/8811 July 1988 | DIRECTOR RESIGNED |
29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
15/12/8715 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
26/11/8726 November 1987 | DIRECTOR RESIGNED |
03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/07/8725 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/02/8721 February 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/8613 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/86 |
01/06/831 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/83 |
20/12/8220 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |
18/08/6918 August 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/69 |
25/03/6625 March 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/66 |
15/02/6615 February 1966 | CERTIFICATE OF INCORPORATION |
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