FULL SPEC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04542934

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

15/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (5 pages)

15/09/2013

Return of final meeting in a creditors' voluntary winding up

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11/04/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (6 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

04/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

08/04/2009

Statement of affairs with form 4.19

View PDF (30 pages)

08/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from units 6-10 easter park barton road riverside park middlesborough TS2 1RY

View PDF (1 pages)

29/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

28/03/2008

Registered office changed on 29/03/2008 from unit 3-4 lustrum industrial estate portrack lane stockton on tees TS18 2QQ

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/11/2007

Return made up to 24/09/07; full list of members

View PDF (7 pages)

26/11/2007

Director's particulars changed

View PDF (0 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/09/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

14/04/2005

Director resigned

View PDF (1 pages)

23/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

30/09/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

30/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/2004

Ad 01/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/02/2004

Return made up to 24/09/03; full list of members

View PDF (8 pages)

16/02/2004

New director appointed

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05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Registered office changed on 06/02/04 from: 3 the green egglescliffe stockton on tees TS16 9DB

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

01/02/2004

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Palmer	Director	23/09/2002 - 30/03/2005	2
Mr Howard Scott Eggleston	Director	23/09/2002 - Present	53
L.C.I. Secretaries Limited	Nominee Secretary	23/09/2002 - 23/09/2002	892
L.C.I. Directors Limited	Nominee Director	23/09/2002 - 23/09/2002	822
Holmes, Wayne Robert	Director	23/09/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FULL SPEC SOLUTIONS LIMITED

FULL SPEC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULL SPEC SOLUTIONS LIMITED?

FULL SPEC SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 15/12/2013.

Where is FULL SPEC SOLUTIONS LIMITED located?

FULL SPEC SOLUTIONS LIMITED is registered at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does FULL SPEC SOLUTIONS LIMITED do?

FULL SPEC SOLUTIONS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for FULL SPEC SOLUTIONS LIMITED?

The latest filing was on 15/12/2013: Final Gazette dissolved following liquidation.