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SPIRE CONSTRUCTION LTD

Company number 04429496

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
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
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 288b Appointment Terminated Director leonard hattersley
03 Jun 2009 363a Return made up to 01/05/09; full list of members
12 Sep 2008 363a Return made up to 01/05/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Jul 2007 287 Registered office changed on 16/07/07 from: 41 north road calow chesterfield derbyshire S44 5BQ
30 May 2007 363s Return made up to 01/05/07; no change of members
30 Oct 2006 363s Return made up to 01/05/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Dec 2005 287 Registered office changed on 19/12/05 from: 93-97 saltergate chesterfield derbyshire S40 1LA
12 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Jul 2005 363s Return made up to 01/05/05; full list of members
27 Jun 2005 AA Accounts for a small company made up to 31 October 2003
14 Sep 2004 363s Return made up to 01/05/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
20 May 2003 363s Return made up to 01/05/03; full list of members
20 May 2003 363(288) Director's particulars changed