CompaniesInTheUK

SPECIALIZED WELDING LIMITED

Company number 04183755 ·

Dissolved

86 filings

Date Filing
1 Aug 2025 Final Gazette dissolved following liquidation View document
1 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
1 May 2025 Return of final meeting in a creditors' voluntary winding up · 36 pages View document
19 Aug 2024 Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2024-08-19 · 3 pages View document
29 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-25 · 23 pages View document
8 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-25 · 30 pages View document
29 Nov 2022 Resignation of a liquidator · 3 pages View document
25 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-25 · 28 pages View document
23 May 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HORROBIN View document
24 Apr 2019 APPOINTMENT TERMINATED, SECRETARY SIMON HORROBIN View document
22 Mar 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009320,00021334 View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM UNIT 2 ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4JW View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH View document
14 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041837550002 View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041837550001 View document
23 Apr 2018 20/04/18 STATEMENT OF CAPITAL GBP 150 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT SMITH View document
23 Apr 2018 DIRECTOR APPOINTED MR STEVEN ROBERT SMITH View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GLENROY CHARLES View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
22 Aug 2016 DIRECTOR APPOINTED MR GLENROY ANTHONY CHARLES View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 16/08/2016 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JOHN GOWER / 16/08/2016 View document
5 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 05/08/2016 View document
5 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 05/08/2016 View document
5 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 05/08/2016 View document
5 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JOHN GOWER / 05/08/2016 View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 May 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 May 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
1 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
19 Jun 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 May 2012 CURRSHO FROM 31/10/2012 TO 31/08/2012 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 21/03/2001 View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE UNITED KINGDOM View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL View document
6 Jul 2011 DIRECTOR APPOINTED MR MARK LESLIE JOHN GOWER View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN HORROBIN View document
6 Jul 2011 SECRETARY APPOINTED MR SIMON ROBERT HORROBIN View document
6 Jul 2011 05/07/11 STATEMENT OF CAPITAL GBP 100 View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY HELEN HORROBIN View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 May 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HORROBIN / 21/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 21/03/2010 View document
24 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
13 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1ST FLOOR, BROAD OAK HOUSE GROVER WALK CORRINGHAM, STANFORD-LE-HOPE ESSEX SS17 7LU View document
22 Apr 2008 31/10/07 TOTAL EXEMPTION FULL View document
16 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O A W FENN & CO, GROVER HOUSE GROVER WALK CORRINGHAM STANFORD LE HOPE ESSEX SS17 7LS View document
3 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
7 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
24 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
8 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
8 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Apr 2002 COMPANY NAME CHANGED TANKER & GENERAL ENGINEERING LIM ITED CERTIFICATE ISSUED ON 25/04/02 View document
16 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document