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SPECS DIRECTORY LIMITED

Company number 05674278

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
15 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 500
09 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for David John Wilson on 18 March 2010
18 Mar 2010 CH01 Director's details changed for John Robert Wilson on 18 March 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Mar 2009 363a Return made up to 13/01/09; full list of members
14 Nov 2008 AA Accounts made up to 31 January 2008
20 Aug 2008 363a Return made up to 13/01/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from batley business park suite 39 & 40 technology drive grange road batley west yorkshire WF17 6ER
10 Jan 2008 AA Accounts made up to 31 January 2007
21 Aug 2007 287 Registered office changed on 21/08/07 from: first floor concept house st johns place brooke street cleckheaton west yorkshire BD19 3RR
01 Mar 2007 363a Return made up to 13/01/07; full list of members
01 Mar 2007 288c Director's particulars changed
23 Jun 2006 288a New director appointed
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288b Director resigned
16 Jun 2006 288a New secretary appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: octopus management, concept house, brooke street cleckheaton bradford BD19 3RR