SELEC SYSTEMS LIMITED


Registered number: 01759467
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Name: SELEC SYSTEMS LIMITED
SELEC SYSTEMS LTD
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Incorporation Date: 1983-10-06

Company status: Dissolved


Company Documents

date name form type
2021-11-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-05-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2021:LIQ. CASE NO.2 LIQ03
2020-05-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2020:LIQ. CASE NO.2 LIQ03
2019-03-07 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010710,00006473 AM22
2019-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-15 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-04-11 REGISTERED OFFICE CHANGED ON 11/04/2018 FROMVALE LANE WORKS VALE LANEAXMINSTERDEVONEX13 5PX AD01
2018-04-19 REGISTERED OFFICE CHANGED ON 19/04/2018 FROMFRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARKPYNES HILLEXETEREX2 5FD AD01
2018-04-05 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010710,00006473 AM01
2018-06-15 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-10-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-06-21 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2017-08-29 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES CS01
2017-06-06 30/09/16 TOTAL EXEMPTION SMALL AA
2016-08-23 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2016-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017594670004 MR04
2016-01-13 REGISTRATION OF A CHARGE / CHARGE CODE 017594670005 MR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-31 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-18 16/08/15 FULL LIST AR01
2014-08-21 16/08/14 FULL LIST AR01
2014-06-17 30/09/13 TOTAL EXEMPTION FULL AA
2014-11-11 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES TM01
2013-09-26 16/08/13 FULL LIST AR01
2013-06-06 30/09/12 TOTAL EXEMPTION FULL AA
2013-12-05 REGISTRATION OF A CHARGE / CHARGE CODE 017594670004 MR01
2012-08-20 16/08/12 FULL LIST AR01
2012-06-14 30/09/11 TOTAL EXEMPTION FULL AA
2011-09-27 16/08/11 FULL LIST AR01
2011-10-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-06-14 30/09/10 TOTAL EXEMPTION FULL AA
2011-10-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SELF / 16/08/2010 CH01
2010-10-05 16/08/10 FULL LIST AR01
2010-04-06 30/09/09 TOTAL EXEMPTION FULL AA
2009-10-12 REGISTERED OFFICE CHANGED ON 12/10/2009 FROMC/O THOMAS WESTCOTTTIMBERLY SOUTH STREETAXMINSTERDEVONEX13 5AD AD01
2009-10-12 16/08/09 FULL LIST AR01
2008-11-04 AD 17/10/08GBP SI 42@1=42GBP IC 98/140 88(2)
2008-11-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-11-04 NC INC ALREADY ADJUSTED 17/10/08 123
2008-10-06 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-11-04 AD 17/10/08GBP SI 1@1=1GBP IC 97/98 88(2)
2008-11-07 DIRECTOR APPOINTED WILLIAM EDWIN CHARLES HUGHES 288a
2008-11-04 GBP NC 100/100017/10/2008 RES04
2008-07-24 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-21 APPOINTMENT TERMINATED SECRETARY CLAREMONT COMPANY SECRETARIAL LIMITED 288b
2008-11-04 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-12 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363a
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-31 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-01-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-29 SECRETARY RESIGNED 288b
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-09-01 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-09-01 DIRECTOR RESIGNED 288b

Last update: 2022-01-23 18:41:40