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SPEYMILL CONTRACTS LIMITED

Company number 03024385

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 2.24B Administrator's progress report to 17 December 2015
12 Jan 2016 2.35B Notice of move from Administration to Dissolution on 7 January 2016
03 Dec 2015 2.24B Administrator's progress report to 7 November 2015
03 Nov 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
25 Jun 2015 2.24B Administrator's progress report to 7 May 2015
25 Jun 2015 2.31B Notice of extension of period of Administration
04 Dec 2014 2.24B Administrator's progress report to 7 November 2014
09 Jun 2014 2.24B Administrator's progress report to 7 May 2014
09 Jun 2014 2.31B Notice of extension of period of Administration
30 Dec 2013 2.31B Notice of extension of period of Administration
06 Dec 2013 2.24B Administrator's progress report to 25 November 2013
22 Jul 2013 2.24B Administrator's progress report to 18 June 2013
21 Feb 2013 2.26B Amended certificate of constitution of creditors' committee
14 Feb 2013 2.23B Result of meeting of creditors
25 Jan 2013 2.17B Statement of administrator's proposal
24 Jan 2013 2.16B Statement of affairs with form 2.14B
11 Jan 2013 AD01 Registered office address changed from Resolve Partners Llp One American Square Crosswall London EC3N 2LB on 11 January 2013
07 Jan 2013 AD01 Registered office address changed from Speymill House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 7 January 2013
03 Jan 2013 2.12B Appointment of an administrator
17 Dec 2012 MEM/ARTS Memorandum and Articles of Association
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 CH01 Director's details changed for Ronald Parsons on 12 December 2012
11 Dec 2012 TM02 Termination of appointment of Iain Parnell as a secretary
22 Nov 2012 TM01 Termination of appointment of Denham Eke as a director