- Company Overview for SPEEDMARK (SPORT AND LEISURE) LIMITED (04651541)
- Filing history for SPEEDMARK (SPORT AND LEISURE) LIMITED (04651541)
- People for SPEEDMARK (SPORT AND LEISURE) LIMITED (04651541)
- Charges for SPEEDMARK (SPORT AND LEISURE) LIMITED (04651541)
- Insolvency for SPEEDMARK (SPORT AND LEISURE) LIMITED (04651541)
- More for SPEEDMARK (SPORT AND LEISURE) LIMITED (04651541)
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) |
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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
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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
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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 |