GLOBALSPEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/09/166 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1614 June 2016 | APPLICATION FOR STRIKING-OFF |
07/03/167 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 192000 |
19/02/1619 February 2016 | REDUCE ISSUED CAPITAL 22/01/2016 |
19/02/1619 February 2016 | STATEMENT BY DIRECTORS |
19/02/1619 February 2016 | SOLVENCY STATEMENT DATED 22/01/16 |
11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER JOHN WRIGHT / 31/12/2015 |
11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN WRIGHT / 31/12/2015 |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN WRIGHT / 26/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR DIETHER KLINGENBERG / 26/01/2010 |
17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
07/10/027 October 2002 | COMPANY NAME CHANGED KLINGELNBERG LTD. CERTIFICATE ISSUED ON 07/10/02 |
29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
06/07/996 July 1999 | NEW SECRETARY APPOINTED |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
08/05/988 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
19/04/9319 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 93B HEMING ROAD WASHFORD ESTATE REDDITCH B98 0EA |
04/12/924 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | £ NC 300000/400000 01/09/89 |
23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 01/09/89 |
23/03/9023 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/89 |
28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 37-43 GREEN STREET HIGH WYCOMBE BUCKS HP11 2RF |
28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/8926 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/05/8922 May 1989 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/08/8713 August 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/06/8711 June 1987 | NEW DIRECTOR APPOINTED |
03/06/863 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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