SPECIALIST ENGINEERING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1815 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 15/08/1715 August 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 20/06/1720 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/178 June 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009051,00009231 |
| 20/01/1720 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/01/1720 January 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM ONE TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 16/12/1616 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM UNIT 16, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB ENGLAND |
| 09/11/169 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059280920003 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 2C OLDBURY BUILDINGS NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 16 ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY TEWKESBURY GLOUCESTERSHIRE GL20 8NB ENGLAND |
| 02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 2C OLDBURY BUILDINGS NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE POLLARD |
| 16/09/1416 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/11/1025 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ABIGAIL POLLARD |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY SEAN TAYLOR |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED GEORGE HENRY POLLARD |
| 24/06/0824 June 2008 | SECRETARY APPOINTED VALERIE POLLARD |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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