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SPEC CONSULTANCY SERVICES LIMITED

Company number 04301692

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
19 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
02 Nov 2008 4.20 Statement of affairs with form 4.19
02 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-30
02 Nov 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 287 Registered office changed on 09/10/2008 from 38-39 bucklersbury hitchin hertfordshire SG5 1BG
05 Feb 2008 288c Director's particulars changed
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
25 Mar 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 363s Return made up to 09/10/06; full list of members
28 Oct 2005 363s Return made up to 09/10/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 09/10/04; full list of members
18 Oct 2004 363(288) Director's particulars changed
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 09/10/03; full list of members
16 Oct 2002 363s Return made up to 09/10/02; full list of members
20 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
21 Jul 2002 88(2)R Ad 30/05/02--------- £ si 98@1=98 £ ic 2/100