- Company Overview for SPREAD NEWCO FOUR LIMITED (05733662)
- Filing history for SPREAD NEWCO FOUR LIMITED (05733662)
- People for SPREAD NEWCO FOUR LIMITED (05733662)
- Charges for SPREAD NEWCO FOUR LIMITED (05733662)
- Insolvency for SPREAD NEWCO FOUR LIMITED (05733662)
- More for SPREAD NEWCO FOUR LIMITED (05733662)
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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07 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2013 | |
04 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
04 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2012 | RESOLUTIONS |
Resolutions
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19 Mar 2012 | AD01 | Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012 | |
26 Aug 2011 | TM02 | Termination of appointment of Dlc Company Services Ltd as a secretary | |
12 Apr 2011 | AR01 |
Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
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28 Feb 2011 | AA | Full accounts made up to 30 June 2009 | |
28 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
28 Sep 2010 | AA01 | Current accounting period shortened from 31 December 2009 to 30 June 2009 | |
08 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
08 Apr 2010 | CH04 | Secretary's details changed for Dlc Company Services Ltd on 7 March 2010 | |
30 Mar 2010 | TM01 | Termination of appointment of Andrew Coppel as a director | |
24 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
05 Sep 2009 | AA | Full accounts made up to 30 June 2008 | |
03 Aug 2009 | 288a | Director appointed andrew maxwell coppel | |
15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS | |
12 Jun 2009 | CERTNM | Company name changed queen of hearts (uk) LIMITED\certificate issued on 12/06/09 | |
06 Jun 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 | |
29 May 2009 | 288b | Appointment terminated director martin davey | |
28 Apr 2009 | 288b | Appointment terminated director gavin cox | |
24 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
08 Feb 2009 | 288b | Appointment terminated director derek ryan |