SPECURATE LIMITED

01430013
MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ENGLAND SS11 8QG

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2022 accounts Annual Accounts 11 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Jeremy John Rihoy) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Charles Joseph Mchugh) 1 Buy now
13 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2022 officers Appointment of secretary (Mr John Joseph Jaggon) 2 Buy now
13 Jun 2022 officers Appointment of director (Mr Jonathan Samuel Wernick) 2 Buy now
13 Jun 2022 officers Appointment of director (Mr John Joseph Jaggon) 2 Buy now
13 Jun 2022 officers Appointment of director (Mr David Mark Wernick) 2 Buy now
13 Jun 2022 mortgage Statement of release/cease from a charge 1 Buy now
13 Jun 2022 mortgage Statement of release/cease from a charge 1 Buy now
05 Jan 2022 accounts Annual Accounts 11 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 9 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 11 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 May 2017 officers Appointment of director (Mr Jeremy John Rihoy) 2 Buy now
18 May 2017 officers Termination of appointment of director (Bernard Joseph O'sullivan) 1 Buy now
18 May 2017 officers Termination of appointment of director (Gerard Majella O'sullivan) 1 Buy now
18 May 2017 officers Termination of appointment of secretary (Dolores O'sullivan Hayes) 1 Buy now
18 May 2017 officers Appointment of director (Mr Charles Joseph Mchugh) 2 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 mortgage Registration of a charge 7 Buy now
18 May 2017 mortgage Registration of a charge 7 Buy now
05 May 2017 accounts Annual Accounts 7 Buy now
02 Aug 2016 accounts Annual Accounts 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 accounts Annual Accounts 4 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 4 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 3 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
22 May 2012 resolution Resolution 24 Buy now
15 Nov 2011 accounts Annual Accounts 3 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Bernard Joseph O'sullivan) 3 Buy now
09 Jul 2010 accounts Annual Accounts 4 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Appointment of director (Gerard Majella O'sullivan) 3 Buy now
06 May 2010 officers Termination of appointment of director (Karen Kinsella) 2 Buy now
28 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
28 Jul 2009 officers Secretary's change of particulars / dolores o'sullivan hayes / 26/06/2008 1 Buy now
09 Jul 2009 accounts Annual Accounts 4 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
01 Sep 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 4 Buy now
13 Jul 2007 officers Director's particulars changed 1 Buy now
13 Jul 2007 officers Secretary's particulars changed 1 Buy now
13 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
09 Jan 2007 accounts Annual Accounts 4 Buy now
23 Aug 2006 annual-return Return made up to 25/06/06; full list of members 5 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
16 Dec 2005 accounts Annual Accounts 4 Buy now
04 Aug 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
27 Jan 2005 accounts Annual Accounts 4 Buy now
07 Oct 2004 annual-return Return made up to 25/06/04; full list of members 5 Buy now
17 Mar 2004 officers New secretary appointed 2 Buy now
17 Mar 2004 officers Secretary resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 4 Buy now
27 Sep 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
29 Jan 2003 accounts Annual Accounts 4 Buy now
14 Nov 2002 address Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE 1 Buy now
23 Oct 2002 accounts Annual Accounts 4 Buy now
18 Jul 2002 annual-return Return made up to 25/06/02; full list of members 7 Buy now
06 Feb 2002 officers Director's particulars changed 1 Buy now
14 Nov 2001 annual-return Return made up to 25/06/01; full list of members 5 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
22 Jun 2001 officers Secretary resigned 1 Buy now
22 Jun 2001 address Registered office changed on 22/06/01 from: 45 - 49 greek street stockport cheshire SK3 8AX 1 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 officers Director resigned 1 Buy now
22 Nov 2000 officers Director's particulars changed 1 Buy now
14 Sep 2000 accounts Annual Accounts 5 Buy now
14 Sep 2000 accounts Annual Accounts 5 Buy now