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SPECIAL ENGINEERED PRODUCTS LIMITED

Company number 06944956

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
11 Nov 2014 AA Accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
17 Dec 2013 AA Accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
26 Jul 2013 TM01 Termination of appointment of Masoud Dlavari as a director on 1 April 2012
31 Mar 2013 AA Accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 May 2012 AA Accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from Unit 24 Daneheath Business Park Wentworth Road Heathfield Newton Abbot Devon TQ12 6TL on 30 June 2011
10 Jun 2011 TM01 Termination of appointment of Neil Mead as a director
10 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
20 Oct 2010 AP01 Appointment of Mr Masoud Dlavari as a director
10 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Peter Mead on 1 October 2009
26 Jul 2010 AD01 Registered office address changed from Units 11-16 Burcott Business Park Burcott Road Hereford Herefordshire HR4 9JQ England on 26 July 2010
19 Mar 2010 TM01 Termination of appointment of Lindsey Nunney as a director
19 Mar 2010 TM02 Termination of appointment of Nicholas Shepherd as a secretary
19 Mar 2010 TM01 Termination of appointment of Duncan Williams as a director
19 Mar 2010 TM01 Termination of appointment of Suzanne Cook as a director
25 Jun 2009 NEWINC Incorporation