SELECT PROPERTIES (UK) LIMITED


Registered number: 04435513
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Name: SELECT PROPERTIES (UK) LIMITED
SELECT PROPERTIES (UK) LTD
Address: 111 HIGH STREET, ROYAL WOOTTON BASSETT, SWINDON, ENGLAND, SN4 7AU
Incorporation Date: 2002-05-10

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 31/03/16 TOTAL EXEMPTION SMALL AA
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-30 APPLICATION FOR STRIKING-OFF DS01
2016-06-23 10/05/16 FULL LIST AR01
2015-06-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-20 APPOINTMENT TERMINATED, SECRETARY KERRY FLINN TM02
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROMYEW TREE HOUSEGREATFIELDSWINDONWILTSHIRESN4 8EQ AD01
2015-06-09 10/05/15 FULL LIST AR01
2015-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-20 APPOINTMENT TERMINATED, DIRECTOR KERRY FLINN TM01
2015-08-03 DIRECTOR APPOINTED MR RICHARD JAMES AP01
2015-07-20 DIRECTOR APPOINTED MS SUSAN HELEN GIDNEY AP01
2015-07-20 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLINN TM01
2014-09-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-15 10/05/14 FULL LIST AR01
2013-05-13 10/05/13 FULL LIST AR01
2013-07-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-14 10/05/12 FULL LIST AR01
2012-06-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-10 10/05/11 FULL LIST AR01
2010-06-22 10/05/10 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANNE FLINN / 10/05/2010 CH01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLINN / 10/05/2010 CH01
2009-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLINN / 01/08/2008 288c
2009-05-12 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-05-12 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRY FLINN / 01/08/2008 288c
2009-05-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-14 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM21 SYCAMORE CLOSELYNEHAMCHIPPENHAMWILTSHIRESN15 4TG 287
2008-05-13 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-06-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-15 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2006-05-17 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-26 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2004-05-18 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-18 ACC. REF. DATE SHORTENED FROM 10/05/03 TO 31/03/03 225
2003-05-19 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2003-02-17 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 10/05/03 225
2002-05-17 REGISTERED OFFICE CHANGED ON 17/05/02 FROM:27 WEST LANEFRESHFIELDMERSEYSIDEL37 7AY 287
2002-06-05 AD 10/05/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2002-05-21 AD 10/05/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-05-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-17 SECRETARY RESIGNED 288b
2002-05-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-17 DIRECTOR RESIGNED 288b
2002-05-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-01 05:47:47