SPECIALIST JOINERY (SOUTH) LIMITED

05239276
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

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Documents

Documents
Date Category Description Pages
18 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
11 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
06 Feb 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Dec 2019 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
18 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Dec 2019 resolution Resolution 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 11 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2018 accounts Annual Accounts 11 Buy now
23 Feb 2018 accounts Annual Accounts 11 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2017 accounts Annual Accounts 10 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Feb 2016 capital Return of Allotment of shares 4 Buy now
19 Feb 2016 capital Return of Allotment of shares 4 Buy now
19 Feb 2016 capital Return of Allotment of shares 4 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 10 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 10 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 officers Termination of appointment of director (John Fiest) 1 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 6 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 officers Change of particulars for director (David Thomas Pattenden) 2 Buy now
29 Sep 2011 officers Change of particulars for director (John Fiest) 2 Buy now
21 Sep 2011 accounts Annual Accounts 7 Buy now
13 May 2011 officers Termination of appointment of secretary (Diane Boyle) 1 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 officers Change of particulars for director (John Fiest) 2 Buy now
30 Sep 2010 officers Change of particulars for director (David Thomas Pattenden) 2 Buy now
09 Mar 2010 accounts Annual Accounts 8 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
17 Sep 2009 officers Director's change of particulars / david pattenden / 17/09/2009 1 Buy now
10 Aug 2009 capital Ad 18/06/09\gbp si 100@1=100\gbp ic 15200/15300\ 2 Buy now
10 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
10 Aug 2009 capital Ad 18/06/09\gbp si 14200@1=14200\gbp ic 1000/15200\ 2 Buy now
28 May 2009 resolution Resolution 12 Buy now
14 May 2009 officers Appointment terminated director vincent young 1 Buy now
27 Apr 2009 accounts Annual Accounts 9 Buy now
22 Oct 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 9 Buy now
19 Oct 2007 annual-return Return made up to 23/09/07; full list of members 3 Buy now
30 May 2007 accounts Annual Accounts 9 Buy now
28 Sep 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
30 Jun 2006 accounts Annual Accounts 8 Buy now
16 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2005 annual-return Return made up to 23/09/05; full list of members 8 Buy now
26 Sep 2005 capital Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Sep 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
15 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR 1 Buy now
23 Sep 2004 incorporation Incorporation Company 14 Buy now