SPECS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM EASTGATE HOUSE TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2NY |
| 20/07/1820 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1820 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1820 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/07/1723 July 2017 | CESSATION OF NIGEL FRANK LEWINGTON AS A PSC |
| 23/07/1723 July 2017 | CESSATION OF NIGEL FRANK LEWINGTON AS A PSC |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 28/05/1728 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWINGTON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/09/1318 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual return made up to 8 July 2012 with full list of shareholders |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL UNA LEWINGTON / 30/04/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANK LEWINGTON / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL UNA LEWINGTON / 30/04/2010 |
| 08/09/108 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL LEWINGTON / 01/01/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 06/08/016 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 31/03/9531 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | COMPANY NAME CHANGED COLUI (HULL) LIMITED CERTIFICATE ISSUED ON 06/04/94 |
| 08/07/938 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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