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SPECIALIST PLANT SOLUTIONS LTD

Company number 04787792

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 LIQ10 Removal of liquidator by court order
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 1 March 2019
25 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 2 March 2017
04 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 2 March 2017
09 Apr 2017 4.70 Declaration of solvency
23 Mar 2017 AD01 Registered office address changed from 21 Grange Avenue Higherford Nelson Lancashire BB9 6AN to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 March 2017
20 Mar 2017 600 Appointment of a voluntary liquidator
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 AP01 Appointment of Mr Michael John Pate as a director
10 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 2
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011