SPEC JOINERY LIMITED

Key Data

Status

Dissolved

Company No.

03809995

Incorporation date

19/07/1999

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/07/1999)

13/12/2011

Final Gazette dissolved following liquidation

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13/09/2011

Return of final meeting in a creditors' voluntary winding up

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16/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

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13/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

12/12/2009

Registered office address changed from Unit 4B Stag Industrial Estate, Oxford Street Bilston West Midlands WV14 7HZ on 2009-12-13

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07/12/2009

Statement of affairs with form 4.19

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07/12/2009

Appointment of a voluntary liquidator

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07/12/2009

Resolutions

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05/10/2009

Total exemption small company accounts made up to 2008-09-30

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07/09/2008

Return made up to 20/07/08; full list of members

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07/09/2008

Location of register of members

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from unit 4B stag industrial estate oxford st bilston west midlands W1B 7HZ

View PDF (1 pages)

07/09/2008

Location of debenture register

View PDF (1 pages)

21/07/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

31/01/2008

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

View PDF (6 pages)

09/12/2007

Registered office changed on 10/12/07 from: ags, 2ND floor 31 waterloo road, wolverhampton west midlands WV1 4DJ

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08/10/2007

Return made up to 20/07/07; full list of members

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31/01/2007

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

View PDF (5 pages)

07/11/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

07/11/2006

Location of debenture register

View PDF (1 pages)

07/11/2006

Location of register of members

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: aston gilbert & squire 2ND floor 31 waterloo road, wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

14/11/2005

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

View PDF (6 pages)

17/08/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

16/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/01/2005

Return made up to 20/07/04; full list of members

View PDF (6 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/10/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2003

Declaration of satisfaction of mortgage/charge

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10/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/08/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/08/2001

Return made up to 20/07/01; full list of members

View PDF (10 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

01/08/2000

Return made up to 20/07/00; full list of members

View PDF (4 pages)

11/05/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100

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11/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Squire, Karen	Director	20/07/1999 - 01/04/2000	16
Singh, Balbinder Singh	Director	01/04/2000 - Present	4
Wilson, Peter James	Director	01/04/2000 - Present	7
Aston, Stephen William	Secretary	20/07/1999 - 01/04/2000	3
Nagra, Rajvir Kaur	Secretary	01/04/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPEC JOINERY LIMITED

SPEC JOINERY LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. There are currently 3 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 SPEC JOINERY LIMITED?

SPEC JOINERY LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 13/12/2011.

Where is SPEC JOINERY LIMITED located?

SPEC JOINERY LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does SPEC JOINERY LIMITED do?

SPEC JOINERY LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for SPEC JOINERY LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.