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S-ELEC LIMITED

Company number 06539975

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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)
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mrs Clare Kim Davies as a director
11 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
06 May 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
04 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 Apr 2010 CH01 Director's details changed for Stuart Ian Davies on 1 April 2010
04 Apr 2010 AD03 Register(s) moved to registered inspection location
04 Apr 2010 AD02 Register inspection address has been changed
01 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jun 2009 363a Return made up to 19/03/09; full list of members
21 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
13 Feb 2009 288b Appointment terminated director clare davies
05 Dec 2008 288b Appointment terminated secretary qfl secretaries LIMITED
05 Dec 2008 288b Appointment terminated director qfl directors LIMITED
19 Nov 2008 288a Director appointed stuart ian davies
19 Nov 2008 288a Director and secretary appointed clare davies
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
10 Nov 2008 287 Registered office changed on 10/11/2008 from 19 moulton park office village scirocco close northampton NN3 6AP united kingdom
05 Nov 2008 CERTNM Company name changed sales and marketing professionals LTD\certificate issued on 06/11/08
19 Mar 2008 NEWINC Incorporation