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SELECTA PRODUCTS (2002) LIMITED

Company number 04494885

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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)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2019 AD01 Registered office address changed from PO Box 245 Impression House 30 Oak Street Sheffield South Yorkshire S8 9UB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 28 January 2019
28 Jan 2019 600 Appointment of a voluntary liquidator
28 Jan 2019 LIQ01 Declaration of solvency
28 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-15
07 Jan 2019 AA Micro company accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jan 2014 AP03 Appointment of Mrs Sally Eyre as a secretary
31 Jan 2014 TM02 Termination of appointment of Nigel Eyre as a secretary
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
02 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of John Eyre as a director