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SPEARBRIDGE LIMITED

Company number 05289302

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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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
07 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 6 February 2011
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
17 Sep 2009 4.20 Statement of affairs with form 4.19
05 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
05 Sep 2009 600 Appointment of a voluntary liquidator
17 Aug 2009 287 Registered office changed on 17/08/2009 from western avenue greenford middlesex UB6 8AA
28 Apr 2009 288a Director appointed nicholas robert henry ditchburn
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2008 288a New director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 775 harrow road wembley middlesex HA0 2LW
15 Jan 2008 288b Director resigned
24 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
28 Apr 2007 AA Accounts made up to 31 March 2006
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee of money 02/02/07
20 Feb 2007 395 Particulars of mortgage/charge
19 Feb 2007 363s Return made up to 17/11/06; full list of members
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
11 Jan 2006 363s Return made up to 17/11/05; full list of members
11 Jan 2006 363(288) Director's particulars changed
03 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06