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SPEEDMASTER CONFERENCING LIMITED

Company number 06372718

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
08 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 AD01 Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 13 July 2010
09 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30
24 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 287 Registered office changed on 03/07/2009 from greenwood house, albion mills albion road bradford BD10 9TQ
02 Jul 2009 288a Secretary appointed miss amanda louise cowell
02 Jul 2009 288b Appointment Terminated Secretary lorna atkinson
24 Oct 2008 363a Return made up to 17/09/08; full list of members
04 Sep 2008 288a Director appointed mr paul henry thorarinn hanson
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 28/02/08
17 Sep 2007 NEWINC Incorporation