About

Registered Number: 06980936
Date of Incorporation: 04/08/2009 (14 years and 8 months ago)
Company Status: Liquidation
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ

 

Selection Matters (Banbury) Ltd was registered on 04 August 2009 with its registered office in Milton Keynes in Bucks, it's status at Companies House is "Liquidation". The companies directors are listed as Cooper, Duncan, Cooper, Duncan, Cooper, Izabela at Companies House. We don't currently know the number of employees at Selection Matters (Banbury) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Duncan 04 August 2009 - 1
COOPER, Izabela 04 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Duncan 03 October 2011 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 22 October 2018
AM22 - N/A 31 August 2018
AM10 - N/A 13 April 2018
AD01 - Change of registered office address 14 December 2017
AM03 - N/A 11 December 2017
AM07 - N/A 11 December 2017
AM01 - N/A 11 December 2017
CS01 - N/A 09 August 2017
AA01 - Change of accounting reference date 29 March 2017
CS01 - N/A 01 September 2016
CH03 - Change of particulars for secretary 01 September 2016
AA - Annual Accounts 10 January 2016
MR04 - N/A 27 November 2015
MR01 - N/A 07 November 2015
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 29 September 2015
CH01 - Change of particulars for director 29 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 29 May 2013
AD01 - Change of registered office address 05 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 04 May 2012
AD01 - Change of registered office address 03 October 2011
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AR01 - Annual Return 14 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2011
CH01 - Change of particulars for director 13 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
MG01 - Particulars of a mortgage or charge 14 October 2009
NEWINC - New incorporation documents 04 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2015 Outstanding

N/A

All assets debenture 09 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.