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SPINIER LIMITED

Company number 04064445

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 December 2009
23 Jun 2009 4.68 Liquidators' statement of receipts and payments to 10 June 2009
27 Dec 2008 4.68 Liquidators' statement of receipts and payments to 10 December 2008
23 Dec 2007 287 Registered office changed on 23/12/07 from: 10 sherwood house walderslade centre chatham kent ME5 9UD
21 Dec 2007 4.20 Statement of affairs
21 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2007 600 Appointment of a voluntary liquidator
02 Oct 2007 363a Return made up to 04/09/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 5 April 2006
11 Apr 2007 363s Return made up to 04/09/06; full list of members
24 May 2006 288b Director resigned
18 May 2006 363a Return made up to 04/09/05; full list of members
18 May 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 5 April 2005
03 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
13 Sep 2004 363s Return made up to 04/09/04; full list of members
13 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2004 88(2)R Ad 01/01/04--------- £ si 3@1=3 £ ic 1500/1503
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ That a/b/c sh non votin 10/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2004 123 Nc inc already adjusted 10/12/03
01 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 363s Return made up to 04/09/03; full list of members