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SPINTRONICS PLC

Company number 06276597

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jan 2010 2.24B Administrator's progress report to 7 December 2009
29 Oct 2009 2.23B Result of meeting of creditors
05 Oct 2009 2.17B Statement of administrator's proposal
15 Jun 2009 2.12B Appointment of an administrator
28 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 288b Appointment Terminated Director bo wikstrom
16 Dec 2008 288b Appointment Terminated Director ulf lindgren
20 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
17 Oct 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
17 Oct 2008 318 Location - directors service contracts and memoranda
31 Jul 2008 363a Return made up to 12/06/08; full list of members
31 Jul 2008 288c Director's Change of Particulars / guido branca / 05/12/2007 / HouseName/Number was: , now: 46; Street was: 42 thurloe square, now: queens gate gardens; Post Code was: SW7 2SR, now: SW7 5ND; Occupation was: director, now: it consultant
30 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/09/2008
23 Jun 2008 88(2) Ad 05/02/08 gbp si 908600@0.01=9086 gbp ic 89597/98683
21 Feb 2008 288a New director appointed
24 Jan 2008 88(2)R Ad 05/12/07--------- £ si 1436600@.01=14366 £ ic 75231/89597
31 Dec 2007 88(2)R Ad 05/11/07--------- £ si 227273@.001=227 £ ic 75004/75231
19 Dec 2007 288a New director appointed
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 18/10/07--------- £ si 14842250@.005=74211 £ ic 793/75004
13 Dec 2007 288a New director appointed
16 Nov 2007 353a Location of register of members (non legible)