SPECIFY ESTATES LIMITED — Filings & Documents (82)
(E)Final statement of accounts
2016-12-08 · Other
(E)Return of final meeting
2016-12-08 · Other
(E)Special resolution
2016-12-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-17 · Winding Up
(E)Special Resolution (Winding Up)
2016-03-03 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-02 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)Amended document
2006-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Annual return
1985-03-01 · Annual Return
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-20 · Address Change
(E)Annual return
1982-01-06 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-16 · Address Change
(E)Annual return
1975-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-15 · Other
(E)Annual return
1974-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-16 · Other
(E)FIB - Return of allotments
1973-07-16 · Other
(E)Notice of registered office and any change thereof
1973-05-26 · Address Change
(E)Ordinary resolution
1973-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-24 · Other
(E)Special resolution
1973-04-03 · Other
Certificate of Incorporation on Change of Name
1973-04-03 · Name Change
(E)Memorandum & Articles of Association
1973-02-23 · Memorandum & Articles
(E)Statutory Declaration
1973-02-23 · Other
Certificate of Incorporation
1973-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2016-12-08 | |
| (E)Return of final meeting | Other | 2016-12-08 | |
| (E)Special resolution | Other | 2016-12-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)Amended document | Other | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-20 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-16 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-15 | |
| (E)Annual return | Annual Return | 1974-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-16 | |
| (E)FIB - Return of allotments | Other | 1973-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-26 | |
| (E)Ordinary resolution | Other | 1973-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-24 | |
| (E)Special resolution | Other | 1973-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-23 | |
| (E)Statutory Declaration | Other | 1973-02-23 | |
| Certificate of Incorporation | Incorporation | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-23 |
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