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SPEC-AL FACADES LIMITED

Company number 02819694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 TM01 Termination of appointment of Jonathan Massey as a director
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 100
30 Sep 2011 AP01 Appointment of Mr Jonathan William Massey as a director
30 Sep 2011 AP01 Appointment of Mr James William Percox as a director
30 Sep 2011 AP01 Appointment of Mr Jonathan Nigel Southall as a director
27 May 2011 AA Total exemption small company accounts made up to 28 February 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 28 February 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
22 Feb 2010 TM02 Termination of appointment of a secretary
19 Feb 2010 AP03 Appointment of Mrs Joanne Dutton as a secretary
16 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
27 May 2009 363a Return made up to 11/05/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
03 Jul 2008 363a Return made up to 11/05/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
22 Jun 2007 363s Return made up to 19/05/07; no change of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006
05 Jun 2006 363s Return made up to 19/05/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
21 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
  • 363(288) ‐ Director's particulars changed