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U - SPEC LIMITED

Company number 04997058

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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)
22 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ MISC Insolvency:AM16 - c/o removing administrator from office
22 Jul 2021 AM23 Notice of move from Administration to Dissolution
04 Mar 2021 AM10 Administrator's progress report
07 Sep 2020 AM10 Administrator's progress report
30 Jun 2020 AM19 Notice of extension of period of Administration
28 Feb 2020 AM10 Administrator's progress report
19 Sep 2019 AM02 Statement of affairs with form AM02SOA
31 Aug 2019 AM06 Notice of deemed approval of proposals
15 Aug 2019 AD01 Registered office address changed from Unit 1 M and D Business Park Burtonhead Road St. Helens Merseyside WA9 5EA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 August 2019
14 Aug 2019 AM03 Statement of administrator's proposal
14 Aug 2019 AM01 Appointment of an administrator
17 Jul 2019 MR04 Satisfaction of charge 1 in full
23 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 30 May 2017
08 Mar 2018 TM02 Termination of appointment of Cyril Percy Fenn as a secretary on 23 February 2018
27 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
23 Feb 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
08 Nov 2017 MR01 Registration of charge 049970580002, created on 6 November 2017
19 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2017 CS01 Confirmation statement made on 16 December 2016 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6