SPE WORLDWIDE LIMITED

Company number 04041998

Date	Type	Description	View / Download
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Oct 2015	AD01	Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 15 October 2015	(2 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	4.70	Declaration of solvency	(4 pages)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
30 Sep 2015	AD01	Registered office address changed from Herons Rest Field Lane, Normanby by Spital Market Rasen Lincolnshire LN8 2HB to Normanby Gateway Lysaghts Way Scunthorpe South Humberside DN15 9YG on 30 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 7,650	(5 pages)
11 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 7,650	(5 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
05 Jul 2013	CH01	Director's details changed for Phillip Anthony Mansfield on 5 July 2013	(2 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
28 Feb 2013	SH08	Change of share class name or designation	(2 pages)
27 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
03 Aug 2012	SH06	Cancellation of shares. Statement of capital on 3 August 2012 GBP 7,650	(4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Aug 2012	SH03	Purchase of own shares.	(3 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
07 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
28 Jul 2011	MISC	Section 519	(1 page)