SPEC FLOORING LIMITED

Key Data

Status

Dissolved

Company No.

02533031

Incorporation date

20/08/1990

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1990)

16/03/2022

Final Gazette dissolved following liquidation

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16/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/09/2021

Liquidators' statement of receipts and payments to 2021-07-13

View PDF (12 pages)

23/09/2018

Liquidators' statement of receipts and payments to 2018-07-13

View PDF (12 pages)

20/09/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (12 pages)

23/08/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (11 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (11 pages)

01/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/09/2014

Insolvency court order

View PDF (9 pages)

01/09/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

13/08/2014

Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14

View PDF (2 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (14 pages)

23/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

11/05/2011

Registered office address changed from Unit Four Finway Court Whippendell Road Watford Hertfordshire WD18 7EN on 2011-05-12

View PDF (2 pages)

11/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2011

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for David Lee Thomas on 2010-08-21

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04/11/2010

Secretary's details changed for Julia Thomas on 2010-08-21

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

19/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

08/11/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

04/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

25/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

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09/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

16/11/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

18/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

28/08/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

12/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

22/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

15/05/2001

Return made up to 21/08/00; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

28/06/2000

Registered office changed on 29/06/00 from: unit 4 queen marys avenue watford hertfordshire WD1 7JR

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 3 queen marys avenue watford herts. WD1 7JR

View PDF (1 pages)

16/11/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

07/12/1998

Full accounts made up to 1998-08-31

View PDF (12 pages)

03/11/1998

Return made up to 21/08/98; full list of members

View PDF (4 pages)

25/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

19/10/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

28/11/1996

Full accounts made up to 1996-08-31

View PDF (9 pages)

11/11/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/12/1995

Full accounts made up to 1995-08-31

View PDF (10 pages)

18/10/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

18/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

11/10/1994

Return made up to 21/08/94; no change of members

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13/06/1994

Full accounts made up to 1993-08-31

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05/12/1993

Return made up to 21/08/93; no change of members

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29/06/1993

Full accounts made up to 1992-08-31

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22/03/1993

Accounts for a dormant company made up to 1991-08-31

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25/11/1992

Return made up to 21/08/92; full list of members

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01/11/1992

Resolutions

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24/06/1992

Certificate of change of name

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23/06/1992

Return made up to 21/08/91; full list of members

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11/05/1992

Resolutions

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26/03/1992

Secretary resigned;new secretary appointed

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26/03/1992

Director resigned;new director appointed

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26/03/1992

Director resigned

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26/03/1992

Director resigned

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07/11/1990

Director resigned;new director appointed

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07/11/1990

Secretary resigned;new secretary appointed

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07/11/1990

Director resigned;new director appointed

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20/08/1990

Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Thomas, David Lee, Mr.	Director	10/02/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPEC FLOORING LIMITED

SPEC FLOORING LIMITED is an(a) Dissolved company incorporated on 20/08/1990 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEC FLOORING LIMITED?

SPEC FLOORING LIMITED is currently Dissolved. It was registered on 20/08/1990 and dissolved on 16/03/2022.

Where is SPEC FLOORING LIMITED located?

SPEC FLOORING LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does SPEC FLOORING LIMITED do?

SPEC FLOORING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for SPEC FLOORING LIMITED?

The latest filing was on 16/03/2022: Final Gazette dissolved following liquidation.