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SPECIALTY INVESTMENT 004 LIMITED

Company number 03321740

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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)
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	View PDF Liquidators' statement of receipts and payments to 8 June 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	4.71	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 - 3 pages (3 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	View PDF Liquidators' statement of receipts and payments to 9 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	View PDF Liquidators' statement of receipts and payments to 9 September 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 9 September 2010	View PDF Liquidators' statement of receipts and payments to 9 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	TM01	Termination of appointment of Michael Heap as a director	View PDF Termination of appointment of Michael Heap as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	View PDF Liquidators' statement of receipts and payments to 9 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	View PDF Director appointed michael conrad heap - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	288b	Appointment Terminated Director william oram	View PDF Appointment Terminated Director william oram - link opens in a new window - 1 page (1 page)
08 Apr 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL	View PDF Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL - link opens in a new window - 1 page (1 page)
24 Mar 2009	LIQ MISC RES	Resolution INSOLVENCY:special resolution books and records	View PDF Resolution INSOLVENCY:special resolution books and records - link opens in a new window - 1 page (1 page)
24 Mar 2009	LIQ MISC RES	Resolution INSOLVENCY:special resolution "in specie"	View PDF Resolution INSOLVENCY:special resolution "in specie" - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-10 - link opens in a new window - 1 page (1 page)
24 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
17 Mar 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
18 Apr 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
22 Mar 2006	363a	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)

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