SPECS ENG LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WOODMARK / 15/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROLAND CHARLES DANIS / 15/10/2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1GG |
| 26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 06/08/136 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MS DOMINIQUE DE BRUYN |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM WIMBLEDON ART STUDIO OFFICE : 012 10 RIVERSIDE YARD , RIVERSIDE ROAD LONDON SW17 0BB ENGLAND |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM EUROLINK BUSINESS CENTRE OFFICE B:14 49 EFFRA ROAD LONDON SW2 1BZ ENGLAND |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MR RICHARD PETER WOODMARK |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ERIC ROLAND CHARLES DANIS |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM EXPIRED CONTRACT 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX UNITED KINGDOM |
| 01/03/101 March 2010 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 07/01/107 January 2010 | DISS REQUEST WITHDRAWN |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/0918 December 2009 | APPLICATION FOR STRIKING-OFF |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ARDEN SECRETARY LTD |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIRECTEUR EUROPEEN LTD |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ARDEN SECRETARY LTD |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ADOPT MEMORANDUM 19/02/2009 |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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