SELECTIVE SITES LIMITED


Registered number: 04768075
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Name: SELECTIVE SITES LIMITED
SELECTIVE SITES LTD
Address: 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Incorporation Date: 2003-05-18

Company status: Dissolved


Company Documents

date name form type
2019-09-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-20 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2019-06-21 APPLICATION FOR STRIKING-OFF DS01
2019-02-18 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-06 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-18 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2017-02-17 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-18 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-06-07 18/05/16 FULL LIST AR01
2015-11-03 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-01 18/05/15 FULL LIST AR01
2014-06-16 18/05/14 FULL LIST AR01
2014-09-08 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER SINGH NAHAL / 06/05/2014 CH01
2014-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR NAHAL / 06/05/2014 CH01
2014-05-06 REGISTERED OFFICE CHANGED ON 06/05/2014 FROMBAY TREE HOUSE THE OLD WALLED GARDENCOMPTON VERNEYWARWICKWARWICKSHIRECV35 9HJ AD01
2014-05-06 SECRETARY'S CHANGE OF PARTICULARS / PETER SINGH NAHAL / 06/05/2014 CH03
2013-10-09 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-31 18/05/13 FULL LIST AR01
2012-06-08 18/05/12 FULL LIST AR01
2012-08-23 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-16 31/05/12 FULL LIST AR01
2011-06-01 18/05/11 FULL LIST AR01
2011-10-07 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-20 06/04/11 STATEMENT OF CAPITAL GBP 42 SH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR NAHAL / 01/10/2009 CH01
2010-02-25 02/02/10 STATEMENT OF CAPITAL GBP 32 SH01
2010-03-03 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-08 VARYING SHARE RIGHTS AND NAMES RES12
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER SINGH NAHAL / 01/10/2009 CH01
2010-03-05 INCREASE ORDINARY SHARE FROM 21 TO 22 02/02/2010 RES13
2010-01-08 22/11/08 STATEMENT OF CAPITAL GBP 31 SH01
2010-06-17 18/05/10 FULL LIST AR01
2009-08-14 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM15 WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW 287
2009-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT NAHAL / 19/05/2008 288c
2009-06-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NAHAL / 19/05/2008 288c
2009-06-08 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT NAHAL / 18/05/2006 288c
2008-07-02 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-12-21 31/05/08 TOTAL EXEMPTION SMALL AA
2007-09-21 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS; AMEND 363s
2007-06-19 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363s
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-19 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:30 HOLBROOK ROADSTRATFORD UPON AVONWARKS CV37 9DZ 287
2007-01-22 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:7 PAYNES PARKHITCHINHERTFORDSHIRE SG5 1EH 287
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-01 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2006-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-01 SECRETARY RESIGNED 288b
2006-06-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-24 AD 20/05/04---------£ SI 20@1=20£ IC 1/21 88(2)R
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-08-27 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-06-17 DIRECTOR RESIGNED 288b
2003-06-05 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:3 CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS 287
2003-06-17 SECRETARY RESIGNED 288b
2003-06-17 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:C/O CHEQUERS ACCOUNTANTS7 PAYNES PARKHITCHINHERTFORDSHIRE SG5 1EH 287

Last update: 2020-04-12 16:29:06