ILLOSPEAR LIMITED

Company number 04978590

Date	Type	Description	View / Download
20 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2012	LIQ MISC RES	Resolution insolvency:re. Books & accounts	(1 page)
20 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Jun 2011	AD01	Registered office address changed from Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran South Wales NP44 3SE Uk on 14 June 2011	(2 pages)
14 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2011	4.70	Declaration of solvency	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-01	(1 page)
04 Mar 2011	TM02	Termination of appointment of David Davies as a secretary	(1 page)
04 Mar 2011	TM01	Termination of appointment of David Davies as a director	(1 page)
04 Mar 2011	AP03	Appointment of Mr Andrew James Venner as a secretary	(1 page)
03 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-03 GBP 1	(5 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
18 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr David John Davies on 27 November 2009	(2 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
22 Dec 2008	288c	Director's Change of Particulars / david davies / 01/06/2004 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyb bell, now: trostrey common; Area was: llanbadoc, now:	(2 pages)
22 Dec 2008	288c	Secretary's Change of Particulars / david davies / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyn bell, now: trostrey common; Area was: llanbadoc, now: ; Country was: , now: uk	(2 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from christopher grey court lakeside llantarnam industrial park cwmbran gwent NP44 3SE	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Feb 2008	288a	New director appointed	(3 pages)