SPECIALIST ENGINEERING CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/09/1321 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/06/1321 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
08/02/138 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
04/09/124 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
04/09/124 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
20/08/1220 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM HIGHVIEW BUSINESS PARK THE BARRACKS OLD SCHOOL ROAD HOOK HAMPSHIRE RG27 9NL |
24/07/1224 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/12/108 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MCCARTHY / 24/10/2010 |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL MOTH / 24/10/2010 |
07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL MOTH / 24/10/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL MOTH / 15/10/2009 |
16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL MOTH / 15/10/2009 |
13/12/0913 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MCCARTHY / 24/10/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL MOTH / 24/10/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
18/12/0818 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTHY / 27/06/2008 |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
15/01/0815 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
15/01/0815 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS; AMEND |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 9 ADLINGTON COURT RISLEY WARRINGTON WA3 6PL |
01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/01/0511 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0415 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
28/10/0128 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | DIV/TRANS PROP/SHARE 03/08/01 |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
10/01/0010 January 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | � NC 1000/100000 09/11/99 |
12/11/9912 November 1999 | NC INC ALREADY ADJUSTED 09/11/99 |
02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
25/11/9825 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/981 February 1998 | DIRECTOR RESIGNED |
21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
26/10/9726 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9610 December 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
28/10/9628 October 1996 | SECRETARY RESIGNED |
28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
28/10/9628 October 1996 | DIRECTOR RESIGNED |
28/10/9628 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/9624 October 1996 | Incorporation |
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