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SPIREGLADE LIMITED

Company number 03936283

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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)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2010 4.70 Declaration of solvency
06 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-24
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 14,804,596
10 Mar 2010 CH03 Secretary's details changed for Maxwell John Hall on 1 February 2010
11 Nov 2009 AD01 Registered office address changed from Beveridge Lane Bardon Hill Coalville Leicestershire LE67 1TA on 11 November 2009
14 May 2009 363a Return made up to 28/02/09; full list of members
18 Mar 2009 363a Return made up to 28/02/08; full list of members
17 Feb 2009 363a Return made up to 28/02/07; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288a New director appointed
12 Oct 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 AA Full accounts made up to 31 December 2005
23 Oct 2006 288b Director resigned
06 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Jan 2006 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 288a New director appointed
01 Jun 2005 363s Return made up to 28/02/05; full list of members
01 Jun 2005 288b Secretary resigned
03 May 2005 403a Declaration of satisfaction of mortgage/charge