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SPHERE DESIGN (PWB) LIMITED

Company number 04512712

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	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 - 13 pages (13 pages)
30 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AD01	Registered office address changed from New Victoria House 248 High Street Tunstall Stoke on Trent Staffordshire ST6 5TT on 19 July 2013	View PDF Registered office address changed from New Victoria House 248 High Street Tunstall Stoke on Trent Staffordshire ST6 5TT on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	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)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2	View PDF Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	CH03	Secretary's details changed for Tracey Nixon on 20 August 2012	View PDF Secretary's details changed for Tracey Nixon on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Peter William Ball on 20 August 2012	View PDF Director's details changed for Peter William Ball on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CH01	Director's details changed for Peter William Ball on 15 August 2010	View PDF Director's details changed for Peter William Ball on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
07 Sep 2005	363a	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 2 pages (2 pages)

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