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SPECIALIST TACKLE LIMITED

Company number 04431476

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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)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 23 January 2015	View PDF Liquidators' statement of receipts and payments to 23 January 2015 - link opens in a new window - 15 pages (15 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 23 January 2014	View PDF Liquidators' statement of receipts and payments to 23 January 2014 - link opens in a new window - 14 pages (14 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from Shadwell House 65 Lower Green Road, Tunbridge Wells Kent TN4 8TW on 14 January 2013	View PDF Registered office address changed from Shadwell House 65 Lower Green Road, Tunbridge Wells Kent TN4 8TW on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 107	View PDF Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 107 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	CH01	Director's details changed for Peter Robert Henwood on 1 October 2009	View PDF Director's details changed for Peter Robert Henwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Susan Elizabeth Henwood on 1 October 2009	View PDF Director's details changed for Susan Elizabeth Henwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
06 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
06 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)
04 Jun 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 11 pages (11 pages)
21 Jun 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 10 pages (10 pages)

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