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SPEEDMARK (SPORT AND LEISURE) LIMITED

Company number 04651541

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2014 AD01 Registered office address changed from 3Rd Floor the Old Tannery, Eastgate, Accrington Lancashire BB5 6PW to 1 Winckley Court Chapel Street Preston PR1 8BU on 30 September 2014
29 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2014 4.20 Statement of affairs with form 4.19
29 Sep 2014 600 Appointment of a voluntary liquidator
29 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Aug 2014 TM01 Termination of appointment of Andrew Watson as a director on 1 August 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
09 Jul 2014 AP03 Appointment of Mr Nicholas Matthew Palich as a secretary on 9 July 2014
23 Jun 2014 TM02 Termination of appointment of Darren Michael Parker as a secretary on 6 June 2014
07 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,400
21 Feb 2014 CH01 Director's details changed for Andrew Watson on 1 January 2014
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 May 2013 MR01 Registration of charge 046515410005
19 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Barry Charles Kilby on 19 February 2013
27 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders