SPECIFIC INDUSTRY SOLUTION LIMITED
Company number 04927572 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 21 Oct 2021 | Liquidators' statement of receipts and payments to 2021-09-16 · 19 pages | View document |
| 10 Oct 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Sep 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TREANOR | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TREANOR | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE | View document |
| 22 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 19/07/2019 | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 19/07/2019 | View document |
| 19 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE TREANOR / 19/07/2019 | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE TREANOR | View document |
| 19 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 19/07/2019 | View document |
| 19 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 16/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 16/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA GEDDES MCPHERSON / 16/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LESLIE / 16/04/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 19/07/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE TREANOR / 19/07/2018 | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN EDWARD TREANOR | View document |
| 18 Oct 2018 | CESSATION OF TRADE HEATING SERVICES LIMITED AS A PSC | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE TREANOR | View document |
| 22 Aug 2018 | ADOPT ARTICLES 19/07/2018 | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Oct 2017 | CESSATION OF CLCB HOLDINGS LTD AS A PSC | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADE HEATING SERVICES LIMITED | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2013 | ADOPT ARTICLES 06/11/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 24/10/2013 | View document |
| 28 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 24/10/2013 | View document |
| 28 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 24/10/2013 | View document |
| 26 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR MARK ALAN LESLIE | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MRS WILMA GEDDES MCPHERSON | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Jun 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 304 | View document |
| 14 Nov 2009 | CURREXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD TREANOR / 01/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE TREANOR / 01/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 1 SPRINGWELL ROAD LEEDS YORKSHIRE LS12 1AW | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: POUTNEY HILL HOUSE 6 LAURENCE POUTNEY HILL LONDON EC4R OBL | View document |
| 5 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 31 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |