0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPECIALISED PUBLICATIONS LIMITED

Learn more about SPECIALISED PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33A THE AVENUE, TADWORTH, SURREY, KT20 5DG

SPECIALISED PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00291594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.28
dissolution date: 2015.04.19
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1967.12.07
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1968.04.25

List of company documents:

buy all documents
Find out more information about SPECIALISED PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to SPECIALISED PUBLICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, RINGLEY PARK HOUSE, 59 REIGATE, ROAD, REIGATE, SURREY, RH2 0QJ
Form type: AD01
Date: 2014.05.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.20
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.20
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.20
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.20
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.02
Form type: LATEST SOC
Document description: 02/06/13 STATEMENT OF CAPITAL;GBP 15100
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICOLA HAVARD-JONES / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.26
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
Add to cart
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SHEILA CASSEY
Form type: 288b
Date: 2008.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 5 GROVE ROAD, SURBITON, SURREY, KT6 4BT
Form type: 287
Date: 2008.02.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.13
£2.95
Add to cart
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
Add to cart
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.06
£2.95
Add to cart
RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.21
£2.95
Add to cart
RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
Add to cart
RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.25
£2.95
Add to cart
RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEWBRIDGE REGISTRARS LIMITED (dissolve)
Secretary, 1991.05.03 - 2015.04.19
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
SUSAN NICOLA HAVARD-JONES (dissolve)
Director, PUBLISHER, 1996.05.01 - 2015.04.19
221 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY
SHEILA ANN HEPWORTH CASSEY (dissolve)
Director, 1991.05.03 - 2008.03.08
MEADOWCROFT 7 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY

Companies near to SPECIALISED PUBLICATIONS ltd.

Information about the Private Limited Company SPECIALISED PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data