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SPIRE GROUP HOLDINGS LTD

Company number 04074425

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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)
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 29 April 2011	View PDF Liquidators' statement of receipts and payments to 29 April 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AD01	Registered office address changed from Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0QR on 25 May 2010	View PDF Registered office address changed from Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0QR on 25 May 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	288b	Appointment Terminated Director leonard hattersley	View PDF Appointment Terminated Director leonard hattersley - link opens in a new window - 1 page (1 page)
17 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	363s	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 41 north road calow chesterfield derbyshire S44 5BQ	View PDF Registered office changed on 16/07/07 from: 41 north road calow chesterfield derbyshire S44 5BQ - link opens in a new window - 1 page (1 page)
10 Oct 2006	363s	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 93-97 saltergate chesterfield derbyshire S40 1LA	View PDF Registered office changed on 07/09/06 from: 93-97 saltergate chesterfield derbyshire S40 1LA - link opens in a new window - 1 page (1 page)
07 Nov 2005	363s	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
24 Nov 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 2004	363(288)	Director's particulars changed
12 Nov 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 9 pages (9 pages)

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