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SPIRES INTERNATIONAL LIMITED

Company number 03026483

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 6 February 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 6 August 2009
10 Mar 2009 4.68 Liquidators' statement of receipts and payments to 6 February 2009
28 Aug 2008 4.68 Liquidators' statement of receipts and payments to 6 August 2008
17 Aug 2007 4.20 Statement of affairs
17 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2007 600 Appointment of a voluntary liquidator
05 Aug 2007 287 Registered office changed on 05/08/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB24 9NL
11 May 2007 287 Registered office changed on 11/05/07 from: lakin rose pioneer house vision park histon cambridge CB4 9NL
01 Mar 2007 363a Return made up to 31/01/07; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2006 363a Return made up to 31/01/06; full list of members
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed
05 May 2005 AA Accounts for a small company made up to 31 March 2004
24 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 363a Return made up to 31/01/05; full list of members
05 Oct 2004 287 Registered office changed on 05/10/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR
15 Jul 2004 395 Particulars of mortgage/charge
21 May 2004 363a Return made up to 31/01/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2004 288a New secretary appointed