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SELECTED SOLUTIONS LIMITED

Company number 05733458

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
09 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
30 Jun 2010 AD01 Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF on 30 June 2010
13 May 2010 AA Total exemption full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 10 November 2009
28 Apr 2009 AA Accounts made up to 31 March 2008
14 Apr 2009 363a Return made up to 07/03/09; full list of members
13 Jun 2008 363a Return made up to 07/03/08; full list of members
04 Feb 2008 CERTNM Company name changed fresh fuels (uk) LIMITED\certificate issued on 04/02/08
04 Jan 2008 AA Accounts made up to 31 March 2007
30 May 2007 363a Return made up to 07/03/07; full list of members
13 Oct 2006 288c Secretary's particulars changed
27 Apr 2006 88(2)R Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100
12 Apr 2006 288a New director appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: 47-49 green lane northwood middlesex HA6 3AE
12 Apr 2006 288a New secretary appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned