SPEAKS BUILDING SYSTEMS LIMITED

Company number 03545196

Date	Type	Description	View / Download
10 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Apr 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	(5 pages)
20 Jan 2010	CH01	Director's details changed for Jonathon Collins on 1 August 2009	(2 pages)
15 Apr 2009	4.20	Statement of affairs with form 4.19	(8 pages)
15 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from shay lane works ovenden halifax west yorkshire HX3 6SF	(1 page)
23 Feb 2009	363a	Return made up to 14/04/08; full list of members	(4 pages)
19 Feb 2009	88(2)	Ad 25/02/08 gbp si 10@1=10 gbp ic 90/100	(3 pages)
19 Feb 2009	88(2)	Ad 25/02/08 gbp si 86@1=86 gbp ic 4/90	(3 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
23 Jul 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
30 Nov 2006	288a	New director appointed	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
15 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
05 May 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: carlton villa 15/17 carlton street halifax west yorkshire HX1 2AL	(1 page)
27 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
25 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 1@1=1 £ ic 3/4	(2 pages)