- Company Overview for SPECIALTECH LIMITED (05134371)
- Filing history for SPECIALTECH LIMITED (05134371)
- People for SPECIALTECH LIMITED (05134371)
- Insolvency for SPECIALTECH LIMITED (05134371)
- More for SPECIALTECH LIMITED (05134371)
| 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) |
|---|---|---|---|
| 30 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Mar 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Mar 2015 | AD01 | Registered office address changed from 1 Ynys Dawel, Solva Haverfordwest Pembrokeshire SA62 6UF to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 27 March 2015 | |
| 24 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 24 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
| 24 Mar 2015 | RESOLUTIONS |
Resolutions
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 27 Feb 2014 | AA01 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 31 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Stephen Michael Probert on 1 May 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 03 Dec 2009 | TM01 | Termination of appointment of Mark Chappell as a director | |
| 14 Jul 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 09 Jul 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 09 Jul 2008 | 288c | Director's change of particulars / mark chappell / 01/05/2008 | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 21 May 2007 | 363a | Return made up to 04/05/07; full list of members |