- Company Overview for SPEEDWELL LIMITED (04645160)
- Filing history for SPEEDWELL LIMITED (04645160)
- People for SPEEDWELL LIMITED (04645160)
- Insolvency for SPEEDWELL LIMITED (04645160)
- Registers for SPEEDWELL LIMITED (04645160)
- More for SPEEDWELL LIMITED (04645160)
| 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 Jun 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 03 Jun 2016 | AD04 | Register(s) moved to registered office address C/O Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RB | |
| 05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Mar 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 06 Mar 2015 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 06 Mar 2015 | AD02 | Register inspection address has been changed from C/O Burtwistle Clements 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU United Kingdom to 100 New Bridge Street London EC4V 6JA | |
| 17 Oct 2014 | CH01 | Director's details changed for Mr Laurence Trevor Hoyle on 1 August 2014 | |
| 17 Oct 2014 | AP01 | Appointment of Mr Laurence Trevor Hoyle as a director on 1 August 2014 | |
| 01 Oct 2014 | AP01 | Appointment of Mr James Edmund Hawkins as a director on 1 August 2014 | |
| 30 Sep 2014 | AP03 | Appointment of Mr James Edmund Hawkins as a secretary on 1 August 2014 | |
| 30 Sep 2014 | AP03 | Appointment of Mr Stephen Parrott as a secretary on 1 August 2014 | |
| 29 Sep 2014 | AP01 | Appointment of Mr Roel Jos Coleta Staes as a director on 1 August 2014 | |
| 29 Sep 2014 | TM01 | Termination of appointment of Vanessa Judith Atkinson as a director on 1 August 2014 | |
| 29 Sep 2014 | TM02 | Termination of appointment of Emma Louise Hammerton as a secretary on 1 August 2014 | |
| 29 Sep 2014 | AD01 | Registered office address changed from York Road Distribution Centre Flaxby Knarsborough North Yorkshire HG5 0RP to C/O Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RB on 29 September 2014 | |
| 22 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | AD04 | Register(s) moved to registered office address | |
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 12 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |