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SPOKEMEAD LIMITED

Company number 01123578

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
20 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 31 December 2011
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 December 2010
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2010 4.70 Declaration of solvency
09 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-01
28 Jan 2010 600 Appointment of a voluntary liquidator
14 Nov 2009 AP01 Appointment of Deborah Diane Rooney as a director
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 89
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 288b Appointment Terminated Director brendan rooney
09 Jul 2009 288a Director appointed neil andrew rooney
08 Jan 2009 363a Return made up to 31/10/08; full list of members
08 Jan 2009 288b Appointment Terminated Secretary brendan rooney
08 Jan 2009 288b Appointment Terminated Director james rooney
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 288a Secretary appointed deborah diane rooney
26 Nov 2007 363s Return made up to 31/10/07; no change of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 363s Return made up to 31/10/06; no change of members
01 Dec 2006 363(353) Location of register of members address changed