THE SPECIALIST GROUP UK LIMITED

Company number 02613850

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Dec 2018	AD01	Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018	(2 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	(16 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	(13 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	(11 pages)
09 Feb 2015	AD01	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 9 February 2015	(2 pages)
27 Jan 2015	4.20	Statement of affairs with form 4.19	(10 pages)
27 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15	(1 page)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
22 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
05 Aug 2014	TM01	Termination of appointment of Jeanette Mary Patricia Fry as a director on 2 August 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
01 Jun 2013	MR01	Registration of charge 026138500004	(26 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AD01	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
08 Jun 2012	TM01	Termination of appointment of Joan Fry as a director	(1 page)
22 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Oct 2011	TM02	Termination of appointment of Joan Fry as a secretary	(1 page)
03 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)