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SELECTA SECURITY SERVICES LIMITED

Company number 04405228

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 December 2017
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 18 December 2016
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
08 Nov 2013 AD01 Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013
13 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jan 2013 4.20 Statement of affairs with form 4.19
02 Jan 2013 600 Appointment of a voluntary liquidator
02 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 AD01 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA United Kingdom on 12 December 2012
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 100
23 Feb 2012 AD01 Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 23 February 2012
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Michael Kenneth Meade on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Dennis Christopher on 1 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 27/03/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 13 university road leicester leicestershire LE1 7RA