| Name: |
SPECWISE LIMITED
SPECWISE LTD |
| Address: | TURNPIKE HOUSE 1208/1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA |
| Incorporation Date: | 2002-06-12 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-19 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
| 2017-09-04 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-06 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | 12/06/16 FULL LIST | AR01 |
| 2015-06-22 | 12/06/15 FULL LIST | AR01 |
| 2015-09-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 12/06/14 FULL LIST | AR01 |
| 2014-10-22 | APPOINTMENT TERMINATED, SECRETARY LYNNE GILLMAN | TM02 |
| 2014-10-03 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 12/06/13 FULL LIST | AR01 |
| 2013-10-07 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 12/06/12 FULL LIST | AR01 |
| 2011-06-21 | 12/06/11 FULL LIST | AR01 |
| 2011-09-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | 12/06/10 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILLMAN / 10/06/2010 | CH01 |
| 2010-10-06 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE GILLMAN / 10/06/2010 | CH03 |
| 2009-09-14 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM180 EASTWOOD ROADRAYLEIGHESSEXSS6 7LY | 287 |
| 2009-09-03 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-07-23 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM:12-16 QUEENSLAND ROADLONDONN7 7AJ | 287 |
| 2007-07-23 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-11 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-10 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2003-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-04-15 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | 225 |
| 2003-06-19 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-29 | SECRETARY RESIGNED | 288b |
| 2002-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-29 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2002-06-29 | DIRECTOR RESIGNED | 288b |
| 2002-06-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-12 14:44:10