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SPEKBAY LIMITED

Company number 05045445

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 2.35B Notice of move from Administration to Dissolution on 2 March 2012
06 Oct 2011 2.24B Administrator's progress report to 6 September 2011
31 May 2011 F2.18 Notice of deemed approval of proposals
09 May 2011 2.17B Statement of administrator's proposal
21 Mar 2011 AD01 Registered office address changed from 11 Church Lane Bishopston Swansea SA3 3JT on 21 March 2011
14 Mar 2011 2.12B Appointment of an administrator
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 4
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 10/05/09; full list of members
01 Jun 2009 288c Director and Secretary's Change of Particulars / phillip eaton / 20/05/2009 / HouseName/Number was: , now: 27; Street was: 27 oakwood drive, now: oakwood drive; Region was: , now: west glamorgan; Occupation was: company director, now: company secretary
01 Jun 2009 288a Secretary appointed phillip keith eaton
22 Apr 2009 288b Appointment Terminated Director and Secretary paula schumacher
13 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 16/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 363a Return made up to 16/02/07; full list of members