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SPICEMANNS HOLDINGS LIMITED

Company number 05109780

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
29 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
08 Jan 2010 TM01 Termination of appointment of John Jackson as a director
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
07 May 2008 288b Appointment Terminated Secretary albert gatehouse
07 May 2008 288a Secretary appointed pinsent masons secretarial LIMITED
18 Apr 2008 287 Registered office changed on 18/04/2008 from 1 park row leeds LS1 5AB
17 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-31
17 Apr 2008 4.70 Declaration of solvency
17 Apr 2008 600 Appointment of a voluntary liquidator
08 Apr 2008 288b Appointment Terminated Director steven woollands
08 Apr 2008 288a Director appointed john andrew jackson
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2008 AA Full accounts made up to 25 January 2008
02 Dec 2007 AA Full accounts made up to 26 January 2007
22 May 2007 363s Return made up to 22/04/07; no change of members
04 Dec 2006 AA Full accounts made up to 27 January 2006
05 Jul 2006 287 Registered office changed on 05/07/06 from: faraday road astmoor runcorn cheshire WA7 1PE
30 May 2006 363s Return made up to 22/04/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 January 2005