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SPECIALIST CONTRACTORS (UK) LIMITED

Company number 05594079

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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)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 LIQ01 Declaration of solvency
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-15
07 May 2019 AA Total exemption full accounts made up to 31 January 2019
02 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 PSC01 Notification of Fiona Margaret Hunt as a person with significant control on 25 October 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
23 Aug 2018 TM01 Termination of appointment of Kerry Mark James as a director on 23 August 2018
23 Aug 2018 TM02 Termination of appointment of Kenilworth Trading Limited as a secretary on 23 August 2018
01 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2016 AP01 Appointment of Mrs Fiona Hunt as a director on 16 August 2016
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AD03 Register(s) moved to registered inspection location 12 Touchstone Road Heathcote Warwick Warwickshire CV34 6EE
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 AD04 Register(s) moved to registered office address Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014