| Name: |
SPECS EXPRESS (WORCESTER) LIMITED
A SONI LTD |
| Address: | GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX |
| Incorporation Date: | 2006-10-23 |
| date | name | form type |
| 2020-02-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROMMARY STREET HOUSE MARY STREETTAUNTONSOMERSETTA1 3NW | AD01 |
| 2019-11-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-11-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-11-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM20 CHAMBERLAIN STREETWELLSSOMERSETBA5 2PFUNITED KINGDOM | AD01 |
| 2018-03-05 | PREVEXT FROM 31/10/2017 TO 31/01/2018 | AA01 |
| 2018-11-20 | INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | LIQ MISC |
| 2018-11-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-01 | COMPANY NAME CHANGED SPECS EXPRESS (WORCESTER) LIMITEDCERTIFICATE ISSUED ON 01/02/18 | CERTNM |
| 2018-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM10 ST SWITHIANS STREETWORCESTERWR1 2PF | AD01 |
| 2017-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL SONI / 01/10/2017 | CH01 |
| 2017-11-03 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | CS01 |
| 2017-05-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-03 | PSC'S CHANGE OF PARTICULARS / MR ANIL SONI / 01/10/2017 | PSC04 |
| 2016-07-13 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | CS01 |
| 2015-11-03 | 23/10/15 FULL LIST | AR01 |
| 2015-06-03 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 23/10/14 FULL LIST | AR01 |
| 2013-10-30 | 23/10/13 FULL LIST | AR01 |
| 2013-05-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL SONI / 16/05/2012 | CH01 |
| 2012-10-31 | 23/10/12 FULL LIST | AR01 |
| 2012-05-16 | SECRETARY'S CHANGE OF PARTICULARS / NEERA SONI / 16/05/2012 | CH03 |
| 2012-06-01 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 23/10/11 FULL LIST | AR01 |
| 2010-10-26 | 23/10/10 FULL LIST | AR01 |
| 2010-10-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-18 | 23/10/09 FULL LIST | AR01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL SONI / 23/10/2009 | CH01 |
| 2010-10-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-04-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-31 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-02-15 13:15:20