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SPECIALIST PROPERTY MAINTENANCE LIMITED

Company number 02943329

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 November 2016
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
25 Nov 2015 4.20 Statement of affairs with form 4.19
19 Nov 2015 AD01 Registered office address changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 19 November 2015
14 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,120
13 Jul 2015 CH03 Secretary's details changed for Paul Andrew Barron on 25 November 2014
13 Jul 2015 CH01 Director's details changed for Paul Andrew Barron on 25 November 2014
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2,120
16 Jul 2014 TM01 Termination of appointment of Jacqueline Susan Barron as a director on 10 January 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Jul 2009 288c Director and secretary's change of particulars / paul barron / 13/05/2009
01 Jul 2009 288c Director's change of particulars / jacqueline barron / 13/05/2009