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SPEARFORD LIMITED

Company number 05289308

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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
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
07 Apr 2010 AD01 Registered office address changed from 775 Harrow Road Wembley Middlesex HA0 2LW on 7 April 2010
07 Apr 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
18 Feb 2010 TM01 Termination of appointment of Kanagasingham Thavaraj as a director
18 Feb 2010 AP01 Appointment of Nicholas Robert Ditchburn as a director
23 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2010 AC92 Restoration by order of the court
05 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
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 ‐ Uarentee 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
03 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
03 Jan 2006 363s Return made up to 17/11/05; full list of members
03 Jan 2006 363(288) Director's particulars changed