SPECZONE LIMITED

Name:	SPECZONE LIMITED SPECZONE LTD
Address:	74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8EU
Incorporation Date:	1998-03-20

Company Documents

date	name	form type
2017-05-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-09-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-11-25	REGISTERED OFFICE CHANGED ON 25/11/2016 FROM72 LAIRGATEBEVERLEYEAST YORKSHIREHU17 8EUENGLAND	AD01
2016-11-12	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-09-20	APPLICATION FOR STRIKING-OFF	DS01
2016-03-18	11/03/16 FULL LIST	AR01
2015-07-30	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-03-18	11/03/15 FULL LIST	AR01
2015-07-28	REGISTERED OFFICE CHANGED ON 28/07/2015 FROM153 WINCOLMLEEHULLNORTH HUMBERSIDEHU2 0HD	AD01
2014-03-31	11/03/14 FULL LIST	AR01
2014-07-16	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-04-04	11/03/13 FULL LIST	AR01
2013-12-12	30/04/13 TOTAL EXEMPTION SMALL	AA
2012-11-27	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOPLING	TM01
2012-11-29	APPOINTMENT TERMINATED, SECRETARY WILLIAM JOPLING	TM02
2012-10-24	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-03-12	11/03/12 FULL LIST	AR01
2012-11-29	SECRETARY APPOINTED MR DEREK ARTHUR HANKINS	AP03
2011-11-21	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-03-23	11/03/11 FULL LIST	AR01
2010-03-17	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW JOPLING / 11/03/2010	CH01
2010-03-17	11/03/10 FULL LIST	AR01
2010-03-17	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR HANKINS / 17/03/2010	CH01
2010-10-21	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-08-20	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-09-17	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-03-24	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS	363a
2009-12-07	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-05-16	RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS	363s
2008-07-11	30/04/08 TOTAL EXEMPTION SMALL	AA
2007-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-04-04	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS	363a
2006-03-20	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS	363s
2006-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2005-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-03-21	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS	363s
2004-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-03-18	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS	363s
2003-07-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-03-19	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	363s
2002-03-27	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	363s
2002-11-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2001-03-23	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	363s
2001-01-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2001-10-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2000-03-24	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	363s
1999-10-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
1999-03-17	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS	363s
1999-10-19	REGISTERED OFFICE CHANGED ON 19/10/99 FROM:163 SPRING BANKHULLEAST YORKSHIRE HU3 1QW	287
1998-04-23	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99	225
1998-12-29	PARTICULARS OF MORTGAGE/CHARGE	395
1998-04-24	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1998-04-24	REGISTERED OFFICE CHANGED ON 24/04/98 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP	287
1998-03-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1998-04-24	NEW DIRECTOR APPOINTED	288a
1998-04-24	SECRETARY RESIGNED	288b
1998-06-30	AD 01/05/98---------£ SI 999@1=999£ IC 1/1000	88(2)R
1998-04-24	DIRECTOR RESIGNED	288b