Specialised Maintenance Systems Ltd was registered on 19 December 1986 and are based in Team Valley in Gateshead, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at Specialised Maintenance Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUGH, Joan | N/A | 02 September 1991 | 1 |
| BAUGH, Joseph | N/A | 18 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGH, Joan | N/A | 02 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ01 - N/A | 22 July 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| RESOLUTIONS - N/A | 04 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2019 | |
| AA01 - Change of accounting reference date | 24 May 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 18 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 225 - Change of Accounting Reference Date | 07 December 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 September 1994 | |
| 363s - Annual Return | 09 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 July 1994 | |
| 287 - Change in situation or address of Registered Office | 27 July 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 17 August 1992 | |
| 363s - Annual Return | 05 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1992 | |
| 288 - N/A | 07 September 1991 | |
| 287 - Change in situation or address of Registered Office | 07 September 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| 395 - Particulars of a mortgage or charge | 08 February 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| AC05 - N/A | 21 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1989 | |
| GAZ(U) - N/A | 28 March 1987 | |
| CERTNM - Change of name certificate | 02 March 1987 | |
| 288 - N/A | 28 December 1986 | |
| CERTINC - N/A | 19 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 August 2004 | Outstanding |
N/A |
| Mortgage debenture | 31 January 1991 | Outstanding |
N/A |
