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SPECIALIST UK RESTORATIONS LIMITED

Company number 05647771

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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)
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr Ian Baldwin as a director
07 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Austen Robinson as a director
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 December 2010
08 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/07/2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
12 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 07/12/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 07/12/07; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
21 Nov 2007 88(2)R Ad 31/01/07--------- £ si 98@1=98 £ ic 2/100
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association