SPECIALIZED WELDING & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved following liquidation |
| 15/07/2515 July 2025 New | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Notice of final account prior to dissolution |
| 09/04/259 April 2025 | Notice of final account prior to dissolution |
| 10/06/2410 June 2024 | Progress report in a winding up by the court |
| 27/11/2327 November 2023 | Progress report in a winding up by the court |
| 15/06/2115 June 2021 | Progress report in a winding up by the court |
| 11/05/2011 May 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/04/2020:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM UNIT 2 ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4JW |
| 13/06/1913 June 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009600 |
| 21/03/1821 March 2018 | ORDER OF COURT TO WIND UP |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENROY CHARLES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR GLENROY ANTHONY CHARLES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JOHN GOWER / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 16/08/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JOHN GOWER / 03/08/2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/05/124 May 2012 | CURRSHO FROM 31/10/2012 TO 31/08/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 26/09/2001 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR SIMON ROBERT HORROBIN |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR MARK LESLIE JOHN GOWER |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN HORROBIN |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN HORROBIN |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/10/107 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1ST FLOOR BROAD OAK HOUSE GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LU |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O A W FENN & CO GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | COMPANY NAME CHANGED SPECIALISED WELDING & ENGINEERIN G LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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