SPECIFICATIONS (UK) LIMITED


Registered number: 05553344
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Name: SPECIFICATIONS (UK) LIMITED
SPECIFICATIONS (UK) LTD
Address: BEE COTTAGE, BLAIZE BAILEY, NEWNHAM ON SEVERN, GLOUCESTERSHIRE, GL14 1HL
Incorporation Date: 2005-09-02

Company status: Dissolved


Company Documents

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