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F3 SPECIAL PROJECTS LTD

Company number 06738916

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 TM02 Termination of appointment of Joseph Wildy as a secretary
29 Mar 2012 TM01 Termination of appointment of Paul Roberts as a director
29 Mar 2012 TM01 Termination of appointment of John England as a director
16 Feb 2012 TM01 Termination of appointment of Gavin Mellor as a director
22 Dec 2011 AA Total exemption full accounts made up to 30 November 2010
02 Nov 2011 AA Total exemption full accounts made up to 30 November 2009
06 Oct 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1
26 Aug 2011 TM01 Termination of appointment of Glenn Darien as a director
16 Mar 2011 AP01 Appointment of Mr Glenn Darien as a director
08 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of a director
05 Jul 2010 AD01 Registered office address changed from Energy House Roeacre Business Park Fir Street Heywood Lancashire OL10 1NW United Kingdom on 5 July 2010
11 May 2010 AP01 Appointment of Mr Gavin Mellor as a director
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2009 AD01 Registered office address changed from 12 Westby Close Whitehills Business Park Blackpool Lancashire FY4 5LW United Kingdom on 8 November 2009
20 Oct 2009 AP03 Appointment of Mr Joseph Wildy as a secretary
20 Oct 2009 TM02 Termination of appointment of Marcus Stefani as a secretary
20 Oct 2009 AP01 Appointment of Lord Paul Roberts as a director