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SPECIALIST CHIMNEY CONSULTANTS LIMITED

Company number 05904119

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 MR04 Satisfaction of charge 2 in full
22 Sep 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 198
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 198
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AD01 Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2011 TM02 Termination of appointment of Joan Fry as a secretary
24 Aug 2011 AP01 Appointment of Mr James Douglas Kinnibrugh as a director
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2011 CERTNM Company name changed specialist developments uk LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
24 Feb 2011 TM01 Termination of appointment of Michael Otto as a director
18 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 CH03 Secretary's details changed for Mrs Joan Fry on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael Andrew Otto on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Darren Fry on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Frederick Neill Fry on 30 November 2009