- Company Overview for SPICEMANNS HOLDINGS LIMITED (05109780)
- Filing history for SPICEMANNS HOLDINGS LIMITED (05109780)
- People for SPICEMANNS HOLDINGS LIMITED (05109780)
- Charges for SPICEMANNS HOLDINGS LIMITED (05109780)
- Insolvency for SPICEMANNS HOLDINGS LIMITED (05109780)
- More for SPICEMANNS HOLDINGS LIMITED (05109780)
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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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
|
|
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 |