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SPITFIRE PROCESSING LIMITED

Company number 03300344

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2016 AAMD Amended total exemption small company accounts made up to 17 March 2015
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
24 Dec 2015 AA Total exemption small company accounts made up to 17 March 2015
23 Dec 2015 AA01 Previous accounting period extended from 29 December 2014 to 17 March 2015
28 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2015 CERTNM Company name changed newman wood recycling LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-05-18
02 Jun 2015 CONNOT Change of name notice
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
12 Mar 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
03 May 2013 CERTNM Company name changed newman biomass LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
03 May 2013 CONNOT Change of name notice
30 Apr 2013 CERTNM Company name changed newman properties LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
30 Apr 2013 CONNOT Change of name notice
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009