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SPIROTECH ENGINEERING GROUP LTD

Company number 03675080

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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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 WU15 Notice of final account prior to dissolution
17 Jul 2018 WU14 Notice of removal of liquidator by court
09 Jul 2018 WU04 Appointment of a liquidator
15 Nov 2015 AD01 Registered office address changed from Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015
19 Apr 2010 4.31 Appointment of a liquidator
19 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
25 Mar 2007 287 Registered office changed on 25/03/07 from: c/o begbies traynor 30 park cross street leeds LS1 2QH
13 Feb 2007 MISC C/O removal of liquidator
13 Feb 2007 4.31 Appointment of a liquidator
10 Apr 2006 4.48 Notice of Constitution of Liquidation Committee
07 Oct 2005 4.31 Appointment of a liquidator
07 Oct 2005 COCOMP Order of court to wind up
07 Oct 2005 287 Registered office changed on 07/10/05 from: begbies traynor 30 park cross street leeds LS1 2QH
16 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 AA Full accounts made up to 31 January 2004
03 Feb 2004 363s Return made up to 27/11/03; full list of members
24 Oct 2003 363s Return made up to 27/11/02; full list of members
05 Aug 2003 AA Full accounts made up to 31 January 2003
07 Feb 2003 CERTNM Company name changed jf LIMITED\certificate issued on 07/02/03
29 Jan 2003 AA Full accounts made up to 31 January 2002
02 Sep 2002 363s Return made up to 27/11/01; full list of members
26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association