SPECIALIZED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04609109

Incorporation date

04/12/2002

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/2002)

29/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/12/2011

Administrator's progress report to 2011-11-23

View PDF (12 pages)

23/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/07/2011

Administrator's progress report to 2011-06-22

View PDF (11 pages)

15/03/2011

Result of meeting of creditors

View PDF (24 pages)

20/01/2011

Statement of administrator's proposal

View PDF (20 pages)

10/01/2011

Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 2011-01-11

View PDF (2 pages)

06/01/2011

Appointment of an administrator

View PDF (1 pages)

05/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/11/2010

Registered office address changed from Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-11-03

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

12/07/2009

Memorandum and Articles of Association

View PDF (8 pages)

12/07/2009

Resolutions

View PDF (2 pages)

08/02/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/06/2008

Return made up to 05/12/07; full list of members

View PDF (4 pages)

03/06/2008

Appointment Terminated Director gary pemberton

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

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

View PDF (6 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Ad 02/02/07--------- £ si 100@1=100 £ ic 99/199

View PDF (2 pages)

01/02/2007

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

View PDF (6 pages)

03/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

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

View PDF (4 pages)

05/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

17/03/2005

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

View PDF (4 pages)

24/02/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

08/02/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2003

Ad 05/12/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

06/03/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hudson, Gary	Director	04/12/2002 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	99600
Mccomb, John Richard	Director	04/12/2002 - 27/11/2003	1
Stokes, Stewart	Director	04/12/2002 - 29/11/2005	2
Hudson, Gary	Secretary	27/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIZED SERVICES LIMITED

SPECIALIZED SERVICES LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH. 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 SPECIALIZED SERVICES LIMITED?

SPECIALIZED SERVICES LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 29/10/2012.

Where is SPECIALIZED SERVICES LIMITED located?

SPECIALIZED SERVICES LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH.

What does SPECIALIZED SERVICES LIMITED do?

SPECIALIZED SERVICES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SPECIALIZED SERVICES LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved following liquidation.