| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-03-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009480 |
| 2022-12-13 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-12-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.A.BOXALL & CO LTD |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043345380001 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEONARD PETER JANSEN |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-07 |
delete address UNIT 1 CROWHURST INDUSTRIAL ESTATE CROWHURST LANE WEST KINGSDOWN SEVENOAKS KENT ENGLAND TN15 6JE |
| 2021-08-07 |
insert address PARKER HOUSE PLOUGH ROAD SMALLFIELD HORLEY SURREY ENGLAND RH6 9JW |
| 2021-08-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043345380002 |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
UNIT 1 CROWHURST INDUSTRIAL ESTATE CROWHURST LANE
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6JE
ENGLAND |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 2020-12-07 |
insert address UNIT 1 CROWHURST INDUSTRIAL ESTATE CROWHURST LANE WEST KINGSDOWN SEVENOAKS KENT ENGLAND TN15 6JE |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8AF
ENGLAND |
| 2020-10-30 |
insert company_previous_name SELECT FABRICATION AND ENGINEERING LTD |
| 2020-10-30 |
update name SELECT FABRICATION AND ENGINEERING LTD => BOXALL FABRICATION LTD |
| 2020-08-12 |
update statutory_documents COMPANY NAME CHANGED SELECT FABRICATION AND ENGINEERING LTD
CERTIFICATE ISSUED ON 12/08/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents SECRETARY APPOINTED MR FRANK LOUIS SOMMA |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK LOUIS SOMMA |
| 2020-05-21 |
update statutory_documents CESSATION OF SUZANNE CLARE GIFFORD AS A PSC |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIFFARD |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GIFFARD |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH GIFFARD |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LOUIS SOMMA |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE CLARE GIFFORD |
| 2018-12-06 |
update statutory_documents CESSATION OF STEVEN JOHN BENNELL AS A PSC |
| 2018-11-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2018-11-07 |
insert address SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents SECRETARY APPOINTED MR KEITH LLEWELLYN BENNELL |
| 2018-06-27 |
update statutory_documents SECRETARY APPOINTED MR KEITH LLEWELLYN GIFFARD |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BENNELL |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA BENNELL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE CLAIRE GIFFARD |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNELL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-23 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-11-09 |
insert company_previous_name WESTBURY FABRICATION & ENGINEERING LTD |
| 2015-11-09 |
update name WESTBURY FABRICATION & ENGINEERING LTD => SELECT FABRICATION AND ENGINEERING LTD |
| 2015-10-23 |
update statutory_documents COMPANY NAME CHANGED WESTBURY FABRICATION & ENGINEERING LTD
CERTIFICATE ISSUED ON 23/10/15 |
| 2015-10-20 |
update statutory_documents CHANGE OF NAME 01/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9SG |
| 2014-01-07 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-23 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043345380001 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 400 |
| 2011-01-31 |
update statutory_documents 05/12/10 FULL LIST |
| 2011-01-26 |
update statutory_documents COMPANY NAME CHANGED SELECT AIR MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 26/01/11 |
| 2011-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
CHURCHDOWN CHAMBERS
BORDYKE
TONBRIDGE
KENT
TN9 1NR |
| 2010-06-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |