Name: |
SPECIFICATIONS (UK) LIMITED
SPECIFICATIONS (UK) LTD |
Address: | BEE COTTAGE, BLAIZE BAILEY, NEWNHAM ON SEVERN, GLOUCESTERSHIRE, GL14 1HL |
Incorporation Date: | 2005-09-02 |
date | name | form type |
2019-10-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-25 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-09-25 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | TM01 |
2019-09-25 | CESSATION OF DAVID KELLY BLYTH AS A PSC | PSC07 |
2019-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-25 | CESSATION OF ANDREW PETER JAMES AS A PSC | PSC07 |
2019-09-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH | TM01 |
2019-12-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-26 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | CS01 |
2018-06-19 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
2017-06-09 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
2016-09-28 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/16, NO UPDATES | CS01 |
2015-06-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-30 | 02/09/15 FULL LIST | AR01 |
2014-09-03 | 02/09/14 FULL LIST | AR01 |
2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-14 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LYNN GEARY / 13/09/2014 | CH03 |
2013-10-17 | 02/09/13 FULL LIST | AR01 |
2013-06-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-17 | 02/09/12 FULL LIST | AR01 |
2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-08 | 02/09/11 FULL LIST | AR01 |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-04 | 02/09/10 FULL LIST | AR01 |
2009-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROMREDWOOD HOUSE, 32 ALDRICH DRIVEWILLEN VILLAGEMILTON KEYNESMK15 9LU | 287 |
2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 03/09/2009 | 288c |
2009-09-29 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GEARY / 03/09/2009 | 288c |
2009-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 03/09/2009 | 288c |
2009-09-29 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
2009-08-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-29 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GEARY / 03/09/2009 | 288c |
2008-06-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
2007-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-24 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | 363a |
2006-07-06 | AD 23/06/06---------£ SI 1000@1=1000£ IC 1/1001 | 88(2)R |
2006-07-06 | £ NC 1000/100123/06/06 | 123 |
2006-05-19 | NEW DIRECTOR APPOINTED | 288a |
2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
2006-09-21 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-07 00:38:46