- Company Overview for SPECIALIZED HOME LIMITED (06760399)
- Filing history for SPECIALIZED HOME LIMITED (06760399)
- People for SPECIALIZED HOME LIMITED (06760399)
- Charges for SPECIALIZED HOME LIMITED (06760399)
- Insolvency for SPECIALIZED HOME LIMITED (06760399)
- More for SPECIALIZED HOME LIMITED (06760399)
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) |
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07 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 8 April 2014 | |
24 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
24 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
24 Apr 2013 | RESOLUTIONS |
Resolutions
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20 Dec 2012 | AR01 |
Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
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29 Oct 2012 | TM02 | Termination of appointment of Peter Linsell as a secretary | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
09 Jan 2012 | TM01 | Termination of appointment of Michael Sparkes as a director | |
12 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
17 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
17 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Mark Roberts on 27 November 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Michael Sparkes on 27 November 2009 | |
01 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
14 Apr 2009 | 288a | Director appointed michael sparkes | |
07 Apr 2009 | 88(2) | Ad 27/01/09\gbp si 90@1=90\gbp ic 10/100\ | |
09 Mar 2009 | 288b | Appointment terminated director peter linsell | |
09 Mar 2009 | 225 | Accounting reference date extended from 30/11/2009 to 31/01/2010 | |
09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 43 paul's place ashstead surrey KT21 1HN | |
11 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Jan 2009 | 288a | Secretary appointed peter charles linsell |