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SPECIALIST BUILDING SYSTEMS LIMITED

Company number 06863241

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 AM23 Notice of move from Administration to Dissolution
21 Aug 2019 AM10 Administrator's progress report
28 Jan 2019 AM10 Administrator's progress report
17 Jan 2019 AM19 Notice of extension of period of Administration
21 Aug 2018 AM10 Administrator's progress report
15 Mar 2018 AM06 Notice of deemed approval of proposals
23 Feb 2018 AM03 Statement of administrator's proposal
05 Feb 2018 AM02 Statement of affairs with form AM02SOA
19 Jan 2018 AD01 Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 19 January 2018
18 Jan 2018 AM01 Appointment of an administrator
22 Dec 2017 AP01 Appointment of Richard William Andrews as a director on 22 December 2017
06 Dec 2017 TM01 Termination of appointment of Paul Lyndon-Hogg as a director on 20 October 2017
06 Dec 2017 TM01 Termination of appointment of Michael David Burrow as a director on 20 October 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 999
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 999
01 Jun 2015 CH01 Director's details changed for Michael David Burrow on 30 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 999
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders