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SELECTUS LIMITED

Company number 00734339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2016 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 24 July 2014
14 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 July 2012
09 Aug 2011 2.24B Administrator's progress report to 25 July 2011
25 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Mar 2011 2.24B Administrator's progress report to 12 February 2011
25 Oct 2010 2.23B Result of meeting of creditors
12 Oct 2010 2.17B Statement of administrator's proposal
07 Sep 2010 AD01 Registered office address changed from the Uplands Biddulph Stoke-on-Trent ST8 7RH on 7 September 2010
23 Aug 2010 2.12B Appointment of an administrator
31 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 4,700,000
31 Mar 2010 CH01 Director's details changed for Dr. Simon Charles Senn on 31 March 2010
18 Sep 2009 288b Appointment terminated director nigel yates
13 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
20 Jul 2009 288a Director appointed mr. Harry himan
08 Jun 2009 288c Director's change of particulars / simon senn / 06/06/2009
03 Jun 2009 363a Return made up to 21/03/09; full list of members
03 Jun 2009 288b Appointment terminated director stephen taylor
19 Aug 2008 AA Accounts for a medium company made up to 2 November 2007
24 Jul 2008 123 Nc inc already adjusted 18/06/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association