SPEAKER HOLD 100 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/05/1014 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010 |
13/05/1013 May 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
01/04/081 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
01/12/071 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
22/11/0722 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
27/04/0727 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
31/05/0631 May 2006 | COMPANY NAME CHANGED WAVENEY WORKFORCE LTD CERTIFICATE ISSUED ON 31/05/06 |
12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 54 THORPE ROAD NORWICH NORFOLK NR1 1RY |
10/04/0610 April 2006 | VOLUNTARY WIND UP 24/03/03 |
10/04/0610 April 2006 | APPOINTMENT OF LIQUIDATOR |
10/04/0610 April 2006 | STATEMENT OF AFFAIRS |
08/02/068 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | DIRECTOR RESIGNED |
29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
01/07/041 July 2004 | NEW SECRETARY APPOINTED |
01/07/041 July 2004 | SECRETARY RESIGNED |
10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
13/02/0313 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN |
30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
17/01/0217 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0119 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | VARYING SHARE RIGHTS AND NAMES 29/03/99 |
29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
15/02/0015 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
13/03/9913 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
23/01/9823 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
11/02/9711 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | £ NC 100/10000 10/01/97 |
20/01/9720 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
20/01/9720 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/9720 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
08/10/968 October 1996 | SECRETARY'S PARTICULARS CHANGED |
14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 3 NEW COTTAGES FLIXTON ROAD, FUXTON LOWESTOFT SUFFOLK WR32 5PB |
31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
24/01/9624 January 1996 | SECRETARY RESIGNED |
24/01/9624 January 1996 | |
18/01/9618 January 1996 | Incorporation |
18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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