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SPECTACULAR DRIVEWAYS (U.K.) LIMITED

Company number 04539313

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17
01 Oct 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 TM02 Termination of appointment of Christopher Helliwell as a secretary
10 Sep 2010 AD01 Registered office address changed from Waterhouse Mill Albert Street Lockwood Huddersfield West Yorkshire HD1 3PR on 10 September 2010
01 Sep 2010 AP01 Appointment of Mr Christian Dyson as a director
19 Feb 2010 CERTNM Company name changed decorative concrete LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2009-12-31
19 Feb 2010 CONNOT Change of name notice
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
27 Jan 2009 288b Appointment Terminated Director helen quinn
08 Oct 2008 363a Return made up to 19/09/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 May 2008 287 Registered office changed on 23/05/2008 from waterhouse mill albert street lockwood huddersfield west yorkshire HD1 3PR
15 Feb 2008 287 Registered office changed on 15/02/08 from: 11 wellfield road, lindley huddersfield west yorkshire HD3 4AX
15 Feb 2008 288a New director appointed
14 Dec 2007 363a Return made up to 19/09/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 19/09/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
09 Feb 2006 225 Accounting reference date shortened from 05/04/06 to 31/12/05