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SPEC BUILDING SERVICES LTD

Company number 05069445

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2015	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 - 13 pages (13 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 13 pages (13 pages)
13 Jun 2014	AD01	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014	View PDF Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	View PDF Liquidators' statement of receipts and payments to 13 March 2014 - link opens in a new window - 12 pages (12 pages)
02 Apr 2013	AD01	Registered office address changed from Unit 5 Eagle Point Telford Way Wakefield 41 Ind Est Wakefield West Yorkshire WF2 0XW on 2 April 2013	View PDF Registered office address changed from Unit 5 Eagle Point Telford Way Wakefield 41 Ind Est Wakefield West Yorkshire WF2 0XW on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100	View PDF Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	CH01	Director's details changed for Ian Needham on 1 March 2011	View PDF Director's details changed for Ian Needham on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP01	Appointment of Craig Andrew Wright as a director	View PDF Appointment of Craig Andrew Wright as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA01	Current accounting period extended from 31 March 2010 to 31 July 2010	View PDF Current accounting period extended from 31 March 2010 to 31 July 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for Ian Needham on 1 February 2010	View PDF Director's details changed for Ian Needham on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	MG01	Duplicate mortgage certificatecharge no:1
27 Oct 2009	MG01	Duplicate mortgage certificatecharge no:1
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
28 Aug 2009	288a	Director appointed ian needham	View PDF Director appointed ian needham - link opens in a new window - 2 pages (2 pages)

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