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SPEXMART LIMITED

Company number 02341441

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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)
08 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2009 287 Registered office changed on 08/02/2009 from 1 matherbank leigh road daisy hill westhoughton lancashire BL5 2JL
05 Feb 2009 4.48 Notice of Constitution of Liquidation Committee
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-20
18 Dec 2008 363a Return made up to 19/01/07; full list of members
18 Dec 2008 363a Return made up to 19/01/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2005
08 Feb 2007 395 Particulars of mortgage/charge
13 Oct 2006 288b Director resigned
09 May 2006 287 Registered office changed on 09/05/06 from: 24 upper dicconson street wigan lancashire WN1 2AG
04 May 2006 288a New director appointed
02 Feb 2006 363s Return made up to 19/01/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Mar 2005 363s Return made up to 31/01/05; full list of members
02 Nov 2004 395 Particulars of mortgage/charge
12 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Feb 2004 363s Return made up to 31/01/04; full list of members
15 Jan 2004 363s Return made up to 31/01/03; full list of members
24 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
07 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03