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SPECS GALORE (MORPETH) LIMITED

Company number 02959691

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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)
21 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
21 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
21 Apr 2009 4.20 Statement of affairs with form 4.19
21 Apr 2009 600 Appointment of a voluntary liquidator
21 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
28 Mar 2009 287 Registered office changed on 28/03/2009 from rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG
09 Oct 2008 363a Return made up to 17/08/08; full list of members
09 Oct 2008 288c Secretary's Change of Particulars / ethel lazenby / 06/10/2008 / HouseName/Number was: , now: 7; Street was: 10 south lawn, barmoor castle, now: meadow burn; Area was: country park, lowick, now: amble; Post Town was: berwick upon tweed, now: amble; Region was: , now: northumberland; Post Code was: TD15 2TR, now: NE65 0PH
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 17/08/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Aug 2006 363a Return made up to 17/08/06; full list of members
23 Aug 2006 288c Secretary's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Aug 2005 363a Return made up to 17/08/05; full list of members
25 Aug 2005 287 Registered office changed on 25/08/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ
21 Apr 2005 AA Accounts for a small company made up to 30 September 2004
15 Sep 2004 363s Return made up to 17/08/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 30 September 2003
13 Nov 2003 363s Return made up to 17/08/03; full list of members
28 Jul 2003 AA Accounts for a small company made up to 30 September 2002