SPECDON LIMITED

Company number 02353815 ·

Dissolved

79 filings

Date Filing
18 Sep 2012 STRUCK OFF AND DISSOLVED View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DALRYMPLE View document
3 Apr 2012 FIRST GAZETTE View document
5 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LENNOX DALRYMPLE / 31/03/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID DALRYMPLE View document
23 Nov 2009 APPOINTMENT TERMINATED, SECRETARY DAVID DALRYMPLE View document
6 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALYMPLE / 31/03/2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 May 2008 SECRETARY APPOINTED DAVID WILLIAM DALRYMPLE View document
23 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA DALRYMPLE View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID DALRYMPLE View document
8 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Jan 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jan 2003 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
22 Apr 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 6 COTTENHAM ROAD HISTON CAMBRIDGESHIRE CB4 4ES View document
12 Mar 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Jan 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jan 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
22 Jan 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jan 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Feb 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Feb 1995 RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS View document
23 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Mar 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS View document
2 Mar 1994 363S View document
9 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 May 1993 363S View document
5 May 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
12 Mar 1992 363S View document
12 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Aug 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 363A View document
24 Jul 1991 S386 DISP APP AUDS 24/04/91 View document
15 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Mar 1991 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
15 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Apr 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 2 BACHES STREET LONDON N1 6UB View document
4 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document