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SPECIALISED REPAIRS LIMITED

Company number 00995122

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
20 Mar 2013 4.68 Liquidators' statement of receipts and payments to 25 February 2013
26 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
25 Jun 2010 LQ01 Notice of appointment of receiver or manager
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
14 Mar 2009 600 Appointment of a voluntary liquidator
06 Mar 2009 4.20 Statement of affairs with form 4.19
06 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2009 287 Registered office changed on 11/02/2009 from station road edenbridge kent TN8 6HN
05 Sep 2008 287 Registered office changed on 05/09/2008 from 60 high street oxted surrey RH8 9LP
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 287 Registered office changed on 29/04/2008 from sunnymeade, 31 mount pleasant road, lingfield surrey RH7 6BH
29 Apr 2008 288b Appointment terminated director alan gent
29 Apr 2008 288b Appointment terminated secretary jennifer gent
29 Apr 2008 288a Director appointed ben edward james pocock
29 Apr 2008 288a Director and secretary appointed alex rieman