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SPECIALIST BUILDING SERVICES UK LIMITED

Company number 05869153

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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)
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
14 Oct 2015	4.68	Liquidators' statement of receipts and payments to 22 August 2015	View PDF Liquidators' statement of receipts and payments to 22 August 2015 - link opens in a new window - 15 pages (15 pages)
13 May 2015	AD01	Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015	View PDF Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 August 2013	View PDF Liquidators' statement of receipts and payments to 22 August 2013 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 August 2012	View PDF Liquidators' statement of receipts and payments to 22 August 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2011	AD01	Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 12 August 2011	View PDF Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 200	View PDF Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 200 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for Mr Michael Power on 5 April 2010	View PDF Director's details changed for Mr Michael Power on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	CH01	Director's details changed for Mr Frederick Neill Fry on 30 November 2009	View PDF Director's details changed for Mr Frederick Neill Fry on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mrs Joan Fry on 30 November 2009	View PDF Secretary's details changed for Mrs Joan Fry on 30 November 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Mr Darren Fry on 30 November 2009	View PDF Director's details changed for Mr Darren Fry on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP01	Appointment of Mr Michael Power as a director	View PDF Appointment of Mr Michael Power as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Dawn Aldham as a director	View PDF Termination of appointment of Dawn Aldham as a director - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	288c	Director's change of particulars / darren fry / 01/01/2009	View PDF Director's change of particulars / darren fry / 01/01/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	288b	Appointment terminated secretary dawn power	View PDF Appointment terminated secretary dawn power - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Director appointed frederick neill fry	View PDF Director appointed frederick neill fry - link opens in a new window - 2 pages (2 pages)

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