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SPINCRAFT ETG LIMITED

Company number 00556473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2016 TM01 Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 150,000
14 Apr 2015 AA Full accounts made up to 30 June 2014
20 Mar 2015 CH01 Director's details changed for Leonard Paolillo on 31 December 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 150,000
07 Apr 2014 AP01 Appointment of Mr David Alan Dunbar as a director
04 Apr 2014 TM01 Termination of appointment of Roger Fix as a director
25 Mar 2014 AA Full accounts made up to 30 June 2013
01 Nov 2013 CERTNM Company name changed metal spinners group LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-09-20
01 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-20
01 Nov 2013 CONNOT Change of name notice
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 150,000
02 Apr 2013 AA Full accounts made up to 30 June 2012
06 Feb 2013 TM01 Termination of appointment of Stephen Loughton as a director
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 June 2011
30 Mar 2012 AA01 Previous accounting period shortened from 6 March 2012 to 30 June 2011
24 Jan 2012 AA Full accounts made up to 6 March 2011
16 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 6 March 2011
01 Nov 2011 MISC Section 519 - auditor's report
26 Sep 2011 AD01 Registered office address changed from Newburn Industrial Estate Newcastle upon Tyne NE15 9RT on 26 September 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Aug 2011 CC04 Statement of company's objects
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association