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SPOTFORM LIMITED

Company number 02570948

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 28 January 2015
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 28 January 2014
01 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Feb 2013 AD01 Registered office address changed from 14 Porters Wood St.Albans Hertfordshire AL3 6PQ on 12 February 2013
05 Feb 2013 4.20 Statement of affairs with form 4.19
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 69,000
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
06 Sep 2010 AA Accounts for a medium company made up to 31 October 2009
03 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Dhanwant Kaur Ranshi on 20 November 2009
03 Feb 2010 CH01 Director's details changed for Mr Avtar Singh Ranshi on 20 November 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Oct 2009 MAR Re-registration of Memorandum and Articles
30 Oct 2009 RR02 Re-registration from a public company to a private limited company
30 Jun 2009 AA Full accounts made up to 31 October 2008
27 Feb 2009 363a Return made up to 20/11/08; full list of members