| Name: |
SPECIALIZED CUTTING LIMITED
SPECIALIZED CUTTING LTD |
| Address: | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Incorporation Date: | 2008-08-28 |
| date | name | form type |
| 2022-05-24 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/04/2022:LIQ. CASE NO.1 | WU07 |
| 2021-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2021 FROMVICTORIA COURT 17-21 ASHFORD ROADMAIDENHEADKENTME14 5FA | AD01 |
| 2021-06-11 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU14 |
| 2021-06-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009457 | WU04 |
| 2021-06-15 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/04/2021:LIQ. CASE NO.1 | WU07 |
| 2020-06-03 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/04/2020:LIQ. CASE NO.1 | WU07 |
| 2019-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROMUNIT 2 ENTERPRISE CLOSEMEDWAY CITY ESTATEROCHESTERKENTME2 4JW | AD01 |
| 2019-06-13 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.1 | WU07 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-03-21 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-05-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009600 | WU04 |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | CS01 |
| 2017-09-14 | REGISTRATION OF A CHARGE / CHARGE CODE 066828750003 | MR01 |
| 2017-06-29 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-20 | APPOINTMENT TERMINATED, DIRECTOR GLENROY CHARLES | TM01 |
| 2016-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 | CH01 |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | CS01 |
| 2016-08-23 | DIRECTOR APPOINTED MR GLENROY ANTHONY CHARLES | AP01 |
| 2016-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 | CH01 |
| 2016-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JOHN GOWER / 03/08/2016 | CH01 |
| 2016-08-03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 | CH03 |
| 2016-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 16/08/2016 | CH01 |
| 2016-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JOHN GOWER / 16/08/2016 | CH01 |
| 2016-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HORROBIN / 03/08/2016 | CH01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-29 | 28/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 28/08/14 FULL LIST | AR01 |
| 2014-10-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-04-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 28/08/13 FULL LIST | AR01 |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROMTHE CARRIAGE HOUSE MILL STREETMAIDSTONEKENTME15 6YEUNITED KINGDOM | AD01 |
| 2012-09-05 | 28/08/12 FULL LIST | AR01 |
| 2012-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HORROBIN / 28/08/2008 | CH01 |
| 2012-05-11 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROMEXCEL HOUSE 1 HORNMINSTER GLENHORNCHURCHESSEXRM11 3XL | AD01 |
| 2011-07-06 | SECRETARY APPOINTED MR SIMON ROBERT HORROBIN | AP03 |
| 2011-07-06 | APPOINTMENT TERMINATED, DIRECTOR HELEN HORROBIN | TM01 |
| 2011-07-06 | APPOINTMENT TERMINATED, SECRETARY HELEN HORROBIN | TM02 |
| 2011-07-06 | 05/07/11 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-05-19 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | DIRECTOR APPOINTED MR MARK LESLIE JOHN GOWER | AP01 |
| 2011-09-20 | 28/08/11 FULL LIST | AR01 |
| 2010-04-09 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 28/08/10 FULL LIST | AR01 |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROMC/O AW FENN 1ST FLOORBROAD OAK HOUSE, GROVER WALKCORRINGHAMESSEXSS17 7LU | 287 |
| 2009-09-18 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-09-03 | AD 28/08/08GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2008-09-05 | DIRECTOR AND SECRETARY APPOINTED HELEN HORROBIN | 288a |
| 2008-09-05 | DIRECTOR APPOINTED SIMON HORROBIN | 288a |
| 2008-09-05 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2008-09-05 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | 288b |
| 2008-12-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
Last update: 2024-03-27 06:01:57