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SPECIALISED BELTING SUPPLIES LIMITED

Company number 02393041

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 July 2022	View PDF Liquidators' statement of receipts and payments to 16 July 2022 - link opens in a new window - 12 pages (12 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 16 July 2021	View PDF Liquidators' statement of receipts and payments to 16 July 2021 - link opens in a new window - 13 pages (13 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 10 pages (10 pages)
08 Aug 2019	AD01	Registered office address changed from Unit 1 Leigh Road Hindley Green Wigan WN2 4TN England to 6 Snow Hill City of London London EC1A 2AY on 8 August 2019	View PDF Registered office address changed from Unit 1 Leigh Road Hindley Green Wigan WN2 4TN England to 6 Snow Hill City of London London EC1A 2AY on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17 - link opens in a new window - 1 page (1 page)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital/ hereby revoked and deleted 29/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Restriction on the authorised share capital/ hereby revoked and deleted 29/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 470,490	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 470,490 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AD01	Registered office address changed from 26-32 Brunel Way Thetford Norfolk IP24 1HP to Unit 1 Leigh Road Hindley Green Wigan WN2 4TN on 28 February 2017	View PDF Registered office address changed from 26-32 Brunel Way Thetford Norfolk IP24 1HP to Unit 1 Leigh Road Hindley Green Wigan WN2 4TN on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP03	Appointment of Mr Philip John Sheeran as a secretary on 1 February 2017	View PDF Appointment of Mr Philip John Sheeran as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 490	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 490 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Miss Baerbel Sadek-Geipel as a director on 1 January 2016	View PDF Appointment of Miss Baerbel Sadek-Geipel as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Matthias Welp as a director on 1 January 2016	View PDF Termination of appointment of Matthias Welp as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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