SPECIALISED PRODUCTS & SERVICES LIMITED

Company number 07393488

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
02 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
20 Jan 2016	MA	Memorandum and Articles of Association	(16 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2016	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 400	(6 pages)
07 Sep 2015	TM01	Termination of appointment of a director	(1 page)
04 Sep 2015	AD01	Registered office address changed from Unit 6 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD to Unit 6 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 4 September 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from Folland Way South Orbital Trading Park Hull East Yorkshire HU9 1PD to Unit 6 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 3 July 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Allan Michael Smith as a director on 1 October 2014	(2 pages)
09 Jun 2015	SH03	Purchase of own shares.	(3 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 600	(7 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 600	(7 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)