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SPOTLYTE LTD

Company number 04221029

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
22 Dec 2008 4.20 Statement of affairs with form 4.19
22 Dec 2008 600 Appointment of a voluntary liquidator
22 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
25 Nov 2008 287 Registered office changed on 25/11/2008 from unit 16 plantagenet house kingsclere industrial park kingsclere hampshire RG20 4SW
02 Sep 2008 288b Appointment Terminated Director keith martin
05 Jun 2008 363a Return made up to 22/05/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Feb 2008 395 Particulars of mortgage/charge
28 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 363a Return made up to 22/05/07; full list of members
22 Jun 2007 288c Director's particulars changed
24 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Aug 2006 395 Particulars of mortgage/charge
08 Jun 2006 363a Return made up to 22/05/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: 26 ferndale avenue chertsey surrey KT16 9RB
27 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
13 Jun 2005 363s Return made up to 22/05/05; full list of members
08 Jun 2005 CERTNM Company name changed hififorsale.com LIMITED\certificate issued on 08/06/05
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004