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PROPERTY SPECIFICATIONS LIMITED

Company number 06328486

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
16 Nov 2010 AP01 Appointment of Mr Karl Mclean as a director
15 Nov 2010 TM01 Termination of appointment of Niall Whybrow as a director
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
10 Aug 2010 CH01 Director's details changed for Niall Whybrow on 1 June 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
25 Feb 2009 288b Appointment Terminated Secretary patrick mclean
25 Feb 2009 288b Appointment Terminated Director karl mclean
25 Feb 2009 88(2) Ad 02/02/09 gbp si 100@5=500 gbp ic 100/600
25 Feb 2009 288a Director appointed niall jason whybrow
11 Aug 2008 363a Return made up to 30/07/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
14 Aug 2007 88(2)R Ad 06/08/07--------- £ si 99@1=99 £ ic 1/100
14 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
14 Aug 2007 288a New director appointed
30 Jul 2007 NEWINC Incorporation