Companies House does not verify the accuracy of the information filed

Advanced company search

SPECIALISED VENEERS LIMITED

Company number 04440862

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2013	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 - 10 pages (10 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Apr 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012	View PDF Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from Unit 3 Garside Way, Stocklake Aylesbury Buckinghamshire HP20 1BH on 3 January 2012	View PDF Registered office address changed from Unit 3 Garside Way, Stocklake Aylesbury Buckinghamshire HP20 1BH on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-19 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Mr Steve Jones as a director	View PDF Appointment of Mr Steve Jones as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Steven Jones as a director	View PDF Termination of appointment of Steven Jones as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM02	Termination of appointment of Steven Jones as a secretary	View PDF Termination of appointment of Steven Jones as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 99	View PDF Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 99 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Steven Matthew Sharp on 1 January 2010	View PDF Director's details changed for Mr Steven Matthew Sharp on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Finn Jeppesen on 1 January 2010	View PDF Director's details changed for Finn Jeppesen on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
23 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	288c	Director's Change of Particulars / finn jeppesen / 11/01/2008 / HouseName/Number was: , now: 11; Street was: 34 mansion lane, now: grenville avenue; Post Town was: iver, now: wendover; Post Code was: SL0 9RN, now: HP22 6AG	View PDF Director's Change of Particulars / finn jeppesen / 11/01/2008 / HouseName/Number was: , now: 11; Street was: 34 mansion lane, now: grenville avenue; Post Town was: iver, now: wendover; Post Code was: SL0 9RN, now: HP22 6AG - link opens in a new window - 1 page (1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?