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SPECIALTY GASES LIMITED

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

Company details

JOHNSONS, BRIDGE ROAD, WEST BROMWICH, WEST MIDLANDS, B71 1DG

SPECIALTY GASES LIMITED on the map

Company type: Private Limited Company
Company number: 01007149
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.06
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 556
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, CHAPEL HOUSE WESTMEAD DRIVE, WESTLEA, SWINDON, SN5 7UN
Form type: AD01
Date: 2015.08.03
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09/10/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, BUIDING 940 KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PS
Form type: AD01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH STODDART
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANWAR IQBAL
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN STODDART
Form type: TM02
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MR ROLAND FRANZ BRAKLING
Form type: AP01
Date: 2012.05.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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CURRSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2010.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.02.05
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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31/07/09 STATEMENT OF CAPITAL GBP 556
Form type: SH01
Date: 2009.10.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, 2A DURHAM ROAD, GILLINGHAM, KENT, ME8 0JW
Form type: 287
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, 22 HICKMAN ROAD, BILSTON, WEST MIDLANDS, WV14 0QW
Form type: 287
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.25
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.08.09
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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COMPANY NAME CHANGED, SPECIALITY GASES LIMITED, CERTIFICATE ISSUED ON 15/01/04
Form type: CERTNM
Date: 2004.01.15
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23

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Company directors and board members:

ROLAND FRANZ BRAKLING (current)
Director, 2012.04.27
JOHNSONS BRIDGE ROAD , WEST BROMWICH
B71 1DG, WEST MIDLANDS
JILL HUDSON (resigned)
Secretary, 1991.10.26 - 2006.08.24
THE DOWER HOUSE, BESFORD COURT LADYWOOD ROAD, BESFORD , WORCESTER
WR8 9AG, WORCESTERSHIRE
KAREN LESLEY STODDART (resigned)
Secretary, 2006.09.04 - 2012.04.27
2A DURHAM ROAD , GILLINGHAM
ME8 0JW, KENT
JILL HUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2006.08.24
THE DOWER HOUSE, BESFORD COURT LADYWOOD ROAD, BESFORD , WORCESTER
WR8 9AG, WORCESTERSHIRE
RONALD HUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2006.08.24
THE DOWER HOUSE, BESFORD COURT LADYWOOD ROAD, BESFORD , WORCESTER
WR8 9AG, WORCESTERSHIRE
ANWAR IQBAL (resigned)
Director, COMPANY DIRECTOR, 2006.10.30 - 2012.04.27
4 LANCASTER COURT WIGMORE , GILLINGHAM
ME8 0JP, KENT
KEITH CHARLES STODDART (resigned)
Director, MANAGING DIRECTOR, 2006.09.04 - 2012.04.27
2A DURHAM ROAD , RAINHAM
ME8 0JW, KENT
TIMOTHY JOHN SUTTON (resigned)
Director, COMPANY DIRECTOR, 2006.10.30 - 2012.04.27
17 SWINDERBY CLOSE , WORKSOP
S81 7SD, NOTTINGHAMSHIRE

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Information about the Private Limited Company SPECIALTY GASES 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: 2016.07.19. Reload the data