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PAUL SPEAK HDGS LIMITED

Company number 03964881

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 287 Registered office changed on 03/07/2009 from albion mills greengates bradford west yorkshire BD10 9TQ
02 Jul 2009 363a Return made up to 05/04/09; full list of members
02 Jul 2009 288c Secretary's Change of Particulars / jonathan cowell / 01/01/2009 / Nationality was: other, now: british; Forename was: jonathan, now: amanda; Occupation was: , now: accountant
02 Jul 2009 288b Appointment Terminated Secretary lorna atkinson
02 Jul 2009 288a Secretary appointed miss jonathan louise cowell
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 175(5) 12/01/2009
08 Apr 2008 363a Return made up to 05/04/08; full list of members
22 Jan 2008 AA Full accounts made up to 28 February 2007
22 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 28/02/07
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
10 May 2007 AA Full accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 05/04/07; full list of members
29 Nov 2006 AA Full accounts made up to 30 June 2005
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
09 May 2006 363s Return made up to 05/04/06; full list of members
25 Apr 2005 363s Return made up to 05/04/05; full list of members
15 Apr 2005 AA Full accounts made up to 30 June 2004
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed