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SPEEDY CONTRACTORS LTD

Company number 05573339

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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)
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 26 July 2012	View PDF Notice of move from Administration to Dissolution on 26 July 2012 - link opens in a new window - 28 pages (28 pages)
16 Feb 2012	2.24B	Administrator's progress report to 1 February 2012	View PDF Administrator's progress report to 1 February 2012 - link opens in a new window - 28 pages (28 pages)
09 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 46 pages (46 pages)
25 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
09 Aug 2011	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 9 August 2011	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	CH01	Director's details changed for Mr Mark Adrian Sykes on 1 March 2011	View PDF Director's details changed for Mr Mark Adrian Sykes on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Nick Christian on 1 March 2011	View PDF Director's details changed for Mr Nick Christian on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH03	Secretary's details changed for Mr Mark Adrian Sykes on 1 March 2011	View PDF Secretary's details changed for Mr Mark Adrian Sykes on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1,000	View PDF Annual return made up to 26 September 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AD01	Registered office address changed from 36 Wimbledon Hill Road Wimbledon London SW19 7PA on 3 November 2009	View PDF Registered office address changed from 36 Wimbledon Hill Road Wimbledon London SW19 7PA on 3 November 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director and Secretary sergio ferreira	View PDF Appointment Terminated Director and Secretary sergio ferreira - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director amy mitchell	View PDF Appointment Terminated Director amy mitchell - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director gregory gonzalez	View PDF Appointment Terminated Director gregory gonzalez - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed nick christian	View PDF Director appointed nick christian - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288a	Director and secretary appointed mark adrian sykes	View PDF Director and secretary appointed mark adrian sykes - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)

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