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SPECS 4 LESS LIMITED

Company number 03966243

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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)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
28 Sep 2011 600 Appointment of a voluntary liquidator
28 Sep 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacing liquidator
28 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
30 Aug 2011 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 30 August 2011
12 May 2011 4.20 Statement of affairs with form 4.19
12 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
12 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 AD01 Registered office address changed from 38 High Street Holbeach Spalding Lincolnshire PE12 7DY United Kingdom on 4 May 2011
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
07 May 2010 CH01 Director's details changed for Mr Sean Barrie Hotson on 6 April 2010
07 May 2010 CH01 Director's details changed for Barrie William Hotson on 6 April 2010
07 May 2010 CH03 Secretary's details changed for Sean Barrie Hotson on 6 April 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 287 Registered office changed on 27/08/2009 from 18 station street spalding lincolnshire PE11 1EF
02 Jun 2009 363a Return made up to 06/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Apr 2008 363a Return made up to 06/04/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 06/04/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006