Having been setup in 2006, Specialist Engineering Systems Ltd has its registered office in Bristol, it's status at Companies House is "Dissolved". This organisation has 2 directors listed as Taylor, Sean Nicholas, Pollard, Abigail in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLARD, Abigail | 07 September 2006 | 11 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Sean Nicholas | 07 September 2006 | 11 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2018 | |
| LIQ14 - N/A | 15 August 2018 | |
| NDISC - N/A | 15 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2017 | |
| AM22 - N/A | 08 June 2017 | |
| 2.17B - N/A | 20 January 2017 | |
| 2.23B - N/A | 20 January 2017 | |
| AD01 - Change of registered office address | 22 December 2016 | |
| 2.17B - N/A | 16 December 2016 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| 2.12B - N/A | 09 November 2016 | |
| CS01 - N/A | 09 September 2016 | |
| MR04 - N/A | 04 March 2016 | |
| MR01 - N/A | 04 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AD01 - Change of registered office address | 13 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| MR04 - N/A | 04 December 2014 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| SH01 - Return of Allotment of shares | 05 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 353 - Register of members | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 225 - Change of Accounting Reference Date | 15 February 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| 353 - Register of members | 24 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| NEWINC - New incorporation documents | 07 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| All assets debenture | 24 August 2012 | Fully Satisfied |
N/A |
| Debenture | 29 August 2007 | Fully Satisfied |
N/A |
