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SPECIALISED WHEEL SERVICES LIMITED

Company number 04928204

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2020 AM20 Notice of automatic end of Administration
04 Dec 2019 AM10 Administrator's progress report
22 May 2019 AM19 Notice of extension of period of Administration
20 Dec 2018 AM10 Administrator's progress report
07 Aug 2018 AM06 Notice of deemed approval of proposals
09 Jul 2018 AM03 Statement of administrator's proposal
30 May 2018 AD01 Registered office address changed from Buntings Lane Methwold Thetford Norfolk IP26 4PR to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 30 May 2018
26 May 2018 AM01 Appointment of an administrator
08 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 MR04 Satisfaction of charge 1 in full
08 Jul 2016 MR04 Satisfaction of charge 2 in full
15 Dec 2015 CH03 Secretary's details changed for Mr Jason Neil Ford on 9 June 2015
14 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 MR01 Registration of charge 049282040006, created on 4 December 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 MR08 Registration of a charge without deed
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012