SPEARHEAD ELECTRONICS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
09/10/139 October 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
09/07/139 July 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
03/10/123 October 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
03/10/123 October 2012	SPECIAL RESOLUTION TO WIND UP View Document
03/10/123 October 2012	DECLARATION OF SOLVENCY View Document
10/09/1210 September 2012	Annual return made up to 5 September 2012 with full list of shareholders View Document
13/09/1113 September 2011	Annual return made up to 5 September 2011 with full list of shareholders View Document
08/08/118 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 View Document
15/09/1015 September 2010	Annual return made up to 5 September 2010 with full list of shareholders View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 View Document
13/04/1013 April 2010	DIRECTOR APPOINTED SAMEET VOHRA View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 View Document
14/09/0914 September 2009	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View Document
14/07/0914 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/12/0822 December 2008	DIRECTOR APPOINTED DAVID PAUL MATTHEWS View Document
22/12/0822 December 2008	DIRECTOR RESIGNED SHATISH DASANI View Document
18/09/0818 September 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	DIRECTOR RESIGNED RODERICK WEAVER View Document
13/08/0813 August 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI View Document
23/05/0823 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/09/075 September 2007	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/12/0610 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/12/0610 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/09/068 September 2006	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/09/0522 September 2005	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View Document
09/06/059 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/09/048 September 2004	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
12/09/0312 September 2003	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View Document
06/06/036 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/09/0210 September 2002	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View Document
11/06/0211 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
11/09/0111 September 2001	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View Document
31/05/0131 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
18/09/0018 September 2000	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ELECTRICITY BUILDINGS FILEY NORTH YORKSHIRE YO14 9PJ View Document
12/09/0012 September 2000	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
16/05/0016 May 2000	DIRECTOR RESIGNED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
14/09/9914 September 1999	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
14/09/9814 September 1998	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View Document
22/05/9822 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
01/10/971 October 1997	NEW DIRECTOR APPOINTED View Document
12/09/9712 September 1997	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View Document
11/06/9711 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
13/12/9613 December 1996	S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96 View Document
19/09/9619 September 1996	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS View Document
24/07/9624 July 1996	DIRECTOR RESIGNED View Document
14/07/9614 July 1996	DIRECTOR RESIGNED View Document
14/07/9614 July 1996	NEW DIRECTOR APPOINTED View Document
14/07/9614 July 1996	View Document

14/07/9614 July 1996	DIRECTOR RESIGNED View Document
14/07/9614 July 1996	View Document
14/07/9614 July 1996	NEW DIRECTOR APPOINTED View Document
14/07/9614 July 1996	DIRECTOR RESIGNED View Document
07/06/967 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
18/12/9518 December 1995	EXEMPTION FROM APPOINTING AUDITORS 06/06/95 View Document
12/09/9512 September 1995	RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View Document
10/07/9510 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
28/04/9528 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/04/9528 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/04/9528 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/03/9529 March 1995	DIRECTOR RESIGNED View Document
29/03/9529 March 1995	View Document
24/03/9524 March 1995	View Document
24/03/9524 March 1995	SECRETARY RESIGNED View Document
24/03/9524 March 1995	NEW SECRETARY APPOINTED View Document
11/12/9411 December 1994	AUDITOR'S RESIGNATION View Document
30/11/9430 November 1994	FULL ACCOUNTS MADE UP TO 01/05/94 View Document
25/11/9425 November 1994	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
19/09/9419 September 1994	View Document
19/09/9419 September 1994	DIRECTOR RESIGNED View Document
19/09/9419 September 1994	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS View Document
19/09/9419 September 1994	NEW DIRECTOR APPOINTED View Document
15/09/9415 September 1994	NEW DIRECTOR APPOINTED View Document
15/09/9415 September 1994	NEW DIRECTOR APPOINTED View Document
26/08/9426 August 1994	NEW DIRECTOR APPOINTED View Document
26/08/9426 August 1994	NEW DIRECTOR APPOINTED View Document
26/08/9426 August 1994	DIRECTOR RESIGNED View Document
04/07/944 July 1994	NEW DIRECTOR APPOINTED View Document
04/07/944 July 1994	NEW SECRETARY APPOINTED View Document
23/06/9423 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/9413 June 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/11/9312 November 1993	RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS View Document
12/11/9312 November 1993	DIRECTOR RESIGNED View Document
12/11/9312 November 1993	FULL ACCOUNTS MADE UP TO 02/05/93 View Document
12/11/9312 November 1993	View Document
20/10/9220 October 1992	RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS View Document
20/10/9220 October 1992	View Document
20/10/9220 October 1992	FULL ACCOUNTS MADE UP TO 03/05/92 View Document
31/07/9231 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/9214 April 1992	ALTER MEM AND ARTS 20/03/92 View Document
09/04/929 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9113 November 1991	View Document
13/11/9113 November 1991	RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS View Document
13/11/9113 November 1991	FULL ACCOUNTS MADE UP TO 28/04/91 View Document
19/11/9019 November 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS View Document
19/11/9019 November 1990	FULL ACCOUNTS MADE UP TO 29/04/90 View Document
08/05/908 May 1990	AUDITOR'S RESIGNATION View Document
12/01/9012 January 1990	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
14/12/8914 December 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS View Document
30/10/8930 October 1989	DIRECTOR RESIGNED View Document
07/12/887 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/12/887 December 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View Document
07/12/887 December 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 THIRD FLOOR CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA View Document
04/11/884 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/07/886 July 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
06/07/886 July 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View Document
25/11/8725 November 1987	RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS View Document
16/11/8716 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
24/09/8624 September 1986	DIRECTOR RESIGNED View Document
24/09/8624 September 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View Document
24/09/8624 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document

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