SPECIALIST GROUNDWORK SERVICES (CONSTRUCTION) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/02/1424 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
14/02/1414 February 2014 | STATEMENT OF AFFAIRS/4.19 |
14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/02/1414 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 15 HASTINGS HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU |
23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAIL / 19/09/2012 |
20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MAIL / 19/09/2012 |
12/09/1212 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
25/01/1025 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHIARELLO / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NORMAN CHIARELLO / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAIL / 25/01/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
19/12/0819 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
17/12/0717 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
31/12/0231 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/01/024 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | SECRETARY RESIGNED |
29/03/0129 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QH |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | SECRETARY RESIGNED |
08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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