SPECS STUDIO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL UNA LEWINGTON / 01/12/2010 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL UNA LEWINGTON / 01/05/2010 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL UNA LEWINGTON / 01/05/2010 |
| 28/01/1128 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEWINGTON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANK LEWINGTON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL UNA LEWINGTON / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 66/70,OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/12/948 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: TOWN QUAY SOUTHAMPTON SO1 1LX |
| 05/02/945 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | |
| 11/01/9411 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: G OFFICE CHANGED 13/03/87 HOOK HARRIS CHARTERED ACCOUNTANTS TERMINUS HOUSE TERMINUS TERRACE SOUTHAMPTON SO1 1FE |
| 16/01/8716 January 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: G OFFICE CHANGED 16/01/87 33/34 OXFORD STREET SOUTHAMPTON SO1 1DS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/02/7421 February 1974 | MEMORANDUM OF ASSOCIATION |
| 16/11/7316 November 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/73 |
| 16/10/7316 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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