SPECFAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 20/03/2320 March 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/03/224 March 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 52 ST. GILES AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8RL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/07/154 July 2015 | DISS40 (DISS40(SOAD)) |
| 01/07/151 July 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 17/06/1517 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/02/1416 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 08/03/138 March 2013 | COMPANY NAME CHANGED ELON TILES LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/03/1210 March 2012 | SECRETARY APPOINTED NADINE HOLROYD |
| 10/03/1210 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY EWERTSEN |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BASEY |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDRING |
| 10/03/1210 March 2012 | REGISTERED OFFICE CHANGED ON 10/03/2012 FROM 62 BASEPOINT LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3RL ENGLAND |
| 10/03/1210 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 65 CRESSEX ENTERPRISE CENTRE HIGH WYCOMBE HP12 3RL |
| 17/05/1117 May 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP VICTOR BASEY / 30/11/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP VICTOR BASEY / 30/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 12 SILVER ROAD WHITE CITY INDUSTRIAL ESTATE LONDON W12 7SG |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | COMPANY NAME CHANGED ELON LIMITED CERTIFICATE ISSUED ON 18/10/90 |
| 13/08/9013 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 9TH FLOOR CITYGATE HOUSE 399/425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/12/8911 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 19/12/88; NO CHANGE OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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