FULLSPEC LIMITED

Company number 05337722

Date	Type	Description	View / Download
16 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(21 pages)
16 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Nov 2010	AD01	Registered office address changed from Unit 15 Central City Industrial Estate Red Lane Coventry CV6 5RY on 11 November 2010	(2 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(7 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14	(1 page)
15 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Sep 2010	AP01	Appointment of Mrs Joy Vanessa Michele Harrison as a director	(2 pages)
22 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2010	TM01	Termination of appointment of Jamie White as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Joy Harrison as a director	(1 page)
31 Mar 2010	TM02	Termination of appointment of Joy Harrison as a secretary	(1 page)
10 Feb 2010	AP01	Appointment of Mrs Joy Vanessa Michele Harrison as a director	(2 pages)
10 Feb 2010	AP03	Appointment of Mrs Joy Vanessa Michele Harrison as a secretary	(1 page)
05 Feb 2010	TM01	Termination of appointment of Joy Harrison as a director	(1 page)
05 Feb 2010	TM02	Termination of appointment of Joy Harrison as a secretary	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
22 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
25 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: unit 26 the half croft industrial estate syston leicestershire LE7 1LD	(1 page)
29 Jan 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)