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SPECIALIST ACCESS & PLANT UK LTD

Company number 07589152

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
05 Sep 2016 AD01 Registered office address changed from 1 Dewberry Court Etherley Dene Bishop Auckland County Durham DL14 0TR to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 5 September 2016
01 Sep 2016 600 Appointment of a voluntary liquidator
01 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15
01 Sep 2016 4.20 Statement of affairs with form 4.19
29 Jul 2016 TM01 Termination of appointment of Samuel George Wardman as a director on 1 May 2016
29 Jul 2016 AP01 Appointment of Mr Ian Wardman as a director on 1 May 2016
27 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
11 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
13 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 CERTNM Company name changed norwood enterprises LTD\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
28 Jun 2012 CONNOT Change of name notice
24 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from 33 Cockton Hill Road Bishop Auckland Durham DL14 6HS England on 19 January 2012
23 Jun 2011 TM01 Termination of appointment of Ian Wardman as a director