SPECIALIST MANAGEMENT SERVICES LIMITED


Registered number: 04575897
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Name: SPECIALIST MANAGEMENT SERVICES LIMITED
SPECIALIST MANAGEMENT SERVICES LTD
Address: C/O CENTRAL CATERING SERVICES LTD FOURMARTS ROAD, MARTLAND PARK, WIGAN, LANCASHIRE, ENGLAND, WN5 0LR
Incorporation Date: 2002-10-29

Company status: Dissolved


Company Documents

date name form type
2016-10-04 FIRST GAZETTE GAZ1
2016-12-20 STRUCK OFF AND DISSOLVED GAZ2
2016-06-30 REGISTERED OFFICE CHANGED ON 30/06/2016 FROMPARKGATES, BURY NEW ROADPRESTWICHMANCHESTERM25 0JW AD01
2015-07-09 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-17 29/10/15 FULL LIST AR01
2014-06-12 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-15 29/10/14 FULL LIST AR01
2013-11-07 29/10/13 FULL LIST AR01
2013-07-04 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-29 APPOINTMENT TERMINATED, DIRECTOR MARK HATCH TM01
2012-11-12 29/10/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-08 29/10/11 FULL LIST AR01
2011-01-19 29/10/10 FULL LIST AR01
2011-01-19 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER LLOYD / 29/10/2010 CH03
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HATCH / 29/10/2010 CH01
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER LLOYD / 29/10/2010 CH01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-03 29/10/09 FULL LIST AR01
2009-01-21 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCH / 20/05/2009 288c
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCH / 29/10/2009 CH01
2008-11-18 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-08 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2006-11-02 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2006-11-02 REGISTERED OFFICE CHANGED ON 02/11/06 FROM:PARKGATES BURY NEW ROADPRESTWICHMANCHESTERM25 0JW 287
2005-10-31 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363a
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-14 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-10-27 AD 21/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-14 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-11-19 NEW DIRECTOR APPOINTED 288a
2002-11-19 SECRETARY RESIGNED 288b
2002-11-19 NEW SECRETARY APPOINTED 288a
2002-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-19 NEW DIRECTOR APPOINTED 288a
2002-11-19 DIRECTOR RESIGNED 288b

Last update: 2020-02-19 15:01:28