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SPEEDCLAD LIMITED

Company number 06492516

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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)
19 Aug 2024 AM10 Administrator's progress report
19 Aug 2024 AM23 Notice of move from Administration to Dissolution
15 Mar 2024 AM10 Administrator's progress report
21 Sep 2023 AM10 Administrator's progress report
08 Jun 2023 AM19 Notice of extension of period of Administration
21 Mar 2023 AM10 Administrator's progress report
24 Oct 2022 AM06 Notice of deemed approval of proposals
18 Oct 2022 AM02 Statement of affairs with form AM02SOA
03 Oct 2022 AM03 Statement of administrator's proposal
23 Aug 2022 AD01 Registered office address changed from Thurston House Thornfield Business Park Standard Way Northallerton North Yorkshire DL6 2XQ to 60 Grey Street Newcastle upon Tyne NE1 6AH on 23 August 2022
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to appoint auditors 04/08/2022
23 Aug 2022 AM01 Appointment of an administrator
10 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
12 Aug 2021 AA Full accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Dec 2020 PSC01 Notification of Paul Dingle as a person with significant control on 1 January 2020
05 Dec 2020 PSC04 Change of details for Mr Anthony Blake as a person with significant control on 1 January 2020
19 Aug 2020 AA Full accounts made up to 31 January 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239 of the companies act 2006/auth share cap limit be revoked 20/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
17 Feb 2020 MR01 Registration of charge 064925160004, created on 14 February 2020
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 January 2018