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SPIRAX 789 LIMITED

Company number 00641919

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
06 Jul 2012 AP01 Appointment of Mr Andrew John Robson as a director on 2 July 2012
06 Jul 2012 AP03 Appointment of Mr Andrew John Robson as a secretary on 2 July 2012
06 Jul 2012 TM02 Termination of appointment of William George Stebbings as a secretary on 30 June 2012
06 Jul 2012 TM01 Termination of appointment of William George Stebbings as a director on 30 June 2012
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 11,000
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr David John Meredith on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Mr William George Stebbings on 5 April 2010
24 Sep 2009 288c Director and Secretary's Change of Particulars / william stebbings / 21/08/2009 /
24 Sep 2009 288c Director and Secretary's Change of Particulars / william stebbings / 21/08/2009 / Title was: , now: mr; HouseName/Number was: the forge, now: 2; Street was: burghill, now: gopshill cottage; Area was: , now: gopshill lane, gretton; Post Town was: hereford, now: cheltenham; Region was: herefordshire, now: glos; Post Code was: HR4 7RX, now: GL54 5ET;
05 May 2009 AA Accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 05/04/09; full list of members
24 Apr 2009 288b Appointment Terminated Secretary david meredith
22 Apr 2008 288a Director and secretary appointed david john meredith
18 Apr 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 05/04/08; full list of members
14 Apr 2008 288a Director and secretary appointed william george stebbings
01 Apr 2008 288b Appointment Terminated Director peter smith