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SPECIALIZED GROUP (KENT) LTD

Company number 10332298

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
25 Apr 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
17 Apr 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
11 Apr 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
11 Jun 2021	AD01	Registered office address changed from Unit 2 Enterprise Close Medway City Estate Rochester Kent ME2 4JW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 June 2021	View PDF Registered office address changed from Unit 2 Enterprise Close Medway City Estate Rochester Kent ME2 4JW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 8 pages (8 pages)
12 Apr 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
26 Mar 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 12 pages (12 pages)
26 Feb 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	TM01	Termination of appointment of Glenroy Anthony Charles as a director on 19 April 2017	View PDF Termination of appointment of Glenroy Anthony Charles as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AP01	Appointment of Mr Mark Leslie John Gower as a director on 18 August 2016	View PDF Appointment of Mr Mark Leslie John Gower as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CERTNM	Company name changed specialized engineering group LTD\certificate issued on 23/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	View PDF Company name changed specialized engineering group LTD\certificate issued on 23/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AP01	Appointment of Mr Simon Robert Horrobin as a director on 18 August 2016	View PDF Appointment of Mr Simon Robert Horrobin as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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SPECIALIZED GROUP (KENT) LTD

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