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SPEAKER HOLD 100 LIMITED

Company number 03147931

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2008 4.68 Liquidators' statement of receipts and payments
01 Dec 2007 4.68 Liquidators' statement of receipts and payments
22 Nov 2007 4.68 Liquidators' statement of receipts and payments
27 Apr 2007 4.68 Liquidators' statement of receipts and payments
31 May 2006 CERTNM Company name changed waveney workforce LTD\certificate issued on 31/05/06
12 Apr 2006 287 Registered office changed on 12/04/06 from: 54 thorpe road norwich norfolk NR1 1RY
10 Apr 2006 4.20 Statement of affairs
10 Apr 2006 600 Appointment of a voluntary liquidator
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary wind up 24/03/03
08 Feb 2006 363s Return made up to 12/01/06; full list of members
13 May 2005 363s Return made up to 12/01/05; full list of members
15 Oct 2004 288b Director resigned
29 Sep 2004 AA Accounts for a small company made up to 31 January 2004
10 Sep 2004 225 Accounting reference date shortened from 31/03/04 to 31/01/04
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned
10 Feb 2004 288c Secretary's particulars changed;director's particulars changed
20 Jan 2004 363s Return made up to 12/01/04; full list of members
20 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
18 Nov 2003 AA Accounts for a small company made up to 31 January 2003
07 Mar 2003 88(2)R Ad 01/02/03--------- £ si 2@1=2 £ ic 108/110