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SPECIALISED STAINLESS PRODUCTS LIMITED

Company number 03814831

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Company Results (links open in a new window)
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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2017 AD01 Registered office address changed from Unit 1 Lanesford Industrial Estate Kingswinford West Midlands DY6 7JU to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 13 December 2017
23 Oct 2017 AD01 Registered office address changed from Unit 1 Lanesford Industrial Estate Kingswinford West Midlands DY6 7JU to Unit 1 Lanesford Industrial Estate Kingswinford West Midlands DY6 7JU on 23 October 2017
19 Oct 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05
19 Oct 2017 LIQ02 Statement of affairs
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 MR04 Satisfaction of charge 2 in full
31 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2016 MR04 Satisfaction of charge 1 in full
26 Sep 2016 MR01 Registration of charge 038148310003, created on 20 September 2016
31 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 80
18 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 80
07 Mar 2014 AA Accounts for a small company made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 80
07 Nov 2012 AA Accounts for a small company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2012 AP01 Appointment of Mr Ian Jones as a director
13 Jan 2012 AA Accounts for a small company made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders