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SPECIAL ENTERPRISES LTD

Company number 04531714

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 1
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 AD01 Registered office address changed from 20 Spring Gardens Terrace Cardiff CF24 1QX United Kingdom on 14 May 2012
14 May 2012 CH01 Director's details changed for Matthew John Townsend on 11 May 2012
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Matthew John Townsend on 11 September 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 11/09/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Nov 2008 CERTNM Company name changed special website development LIMITED\certificate issued on 01/12/08
08 Oct 2008 288c Director's Change of Particulars / matthew townsend / 08/10/2008 / HouseName/Number was: , now: 20; Street was: 204 cablehouse cheapside, now: spring gardens terrace; Post Town was: liverpool, now: cardiff; Region was: , now: south glamorgan; Post Code was: L2 2SX, now: CF24 1QX; Country was: , now: united kingdom
08 Oct 2008 287 Registered office changed on 08/10/2008 from 204 cablehouse 49 cheapside liverpool L2 2SX
03 Oct 2008 363a Return made up to 11/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2007 363a Return made up to 11/09/07; full list of members
12 Sep 2007 288c Director's particulars changed
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Mar 2007 287 Registered office changed on 06/03/07 from: victory house 89B gloucester road croydon surrey CR0 2DN
15 Sep 2006 363a Return made up to 11/09/06; full list of members
15 Sep 2006 288c Director's particulars changed