SPECIALISED BUSINESS SOLUTIONS LTD

Company number 08452481

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 9 July 2019	(17 pages)
12 Jul 2019	LIQ10	Removal of liquidator by court order	(20 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 9 July 2018	(17 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 9 July 2017	(15 pages)
10 Aug 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
01 Mar 2017	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(36 pages)
01 Mar 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 9 July 2016	(11 pages)
24 Jul 2015	AD01	Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 24 July 2015	(2 pages)
23 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10	(1 page)
09 Jul 2015	TM01	Termination of appointment of Victoria Coleman as a director on 26 June 2015	(2 pages)
19 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
20 Nov 2014	AD01	Registered office address changed from Brulimar House Jubilee Road Manchester M24 2LX to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 20 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(4 pages)
24 Jun 2014	TM01	Termination of appointment of Shelley Brown as a director	(2 pages)
22 May 2014	AP01	Appointment of Rebecca Louise Home as a director	(5 pages)
25 Feb 2014	TM01	Termination of appointment of Charles Cox as a director	(2 pages)