- Company Overview for SPECIFI LTD (09630732)
- Filing history for SPECIFI LTD (09630732)
- People for SPECIFI LTD (09630732)
- Insolvency for SPECIFI LTD (09630732)
- More for SPECIFI LTD (09630732)
| 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) |
|---|---|---|---|
| 01 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2024 | |
| 15 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2023 | |
| 15 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2022 | |
| 11 May 2021 | RESOLUTIONS |
Resolutions
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| 10 May 2021 | AD01 | Registered office address changed from 307 Grovehill Road Beverley East Yorkshire HU17 0JG to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 10 May 2021 | |
| 10 May 2021 | 600 | Appointment of a voluntary liquidator | |
| 10 May 2021 | LIQ02 | Statement of affairs | |
| 25 Jan 2021 | AD01 | Registered office address changed from 283 Glossop Road Sheffield S10 2HB England to 307 Grovehill Road Beverley East Yorkshire HU17 0JG on 25 January 2021 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 22 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Sep 2019 | PSC01 | Notification of Craig Thompson as a person with significant control on 6 April 2016 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Craig Thompson as a director on 31 December 2018 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Aug 2018 | AD01 | Registered office address changed from Colonial House C/O Hemingway Bailey Ltd Swinemoor Lane Beverley East Yorkshire HU17 0LS United Kingdom to 283 Glossop Road Sheffield S10 2HB on 2 August 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 20 Feb 2018 | AD01 | Registered office address changed from Suite 2 117-119 Walkergate Beverley HU17 9BP England to Colonial House C/O Hemingway Bailey Ltd Swinemoor Lane Beverley East Yorkshire HU17 0LS on 20 February 2018 | |
| 04 Sep 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 09 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 Aug 2016 | AD01 | Registered office address changed from 427-431 London Road Sheffield South Yorkshire S2 4HJ to Suite 2 117-119 Walkergate Beverley HU17 9BP on 25 August 2016 | |
| 27 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 02 Sep 2015 | AD01 | Registered office address changed from 38 North Bar within Beverley East Yorkshire HU17 8DB England to 427-431 London Road Sheffield South Yorkshire S2 4HJ on 2 September 2015 |