SELECT-A-PHONE LIMITED

Company number 04567895

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Aug 2009	4.68	Liquidators' statement of receipts and payments to 22 July 2009	(5 pages)
25 Jul 2008	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23	(1 page)
25 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from ist floor, county house robert way wickford essex SS11 8BN united kingdom	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 13 station road finchley london N3 2SB	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
12 Feb 2008	363a	Return made up to 21/10/07; full list of members	(2 pages)
08 Nov 2006	363a	Return made up to 21/10/06; full list of members	(5 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Nov 2005	363a	Return made up to 21/10/05; full list of members	(5 pages)
14 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
08 Nov 2004	363a	Return made up to 21/10/04; full list of members	(7 pages)
20 May 2004	363s	Return made up to 21/10/03; full list of members	(7 pages)
20 May 2004	363(287)	Registered office changed on 20/05/04
18 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 124 colin gardens colindale london NW9 6ER	(1 page)
29 Dec 2003	288a	New director appointed	(2 pages)