SPEECH-PLUS RECORDINGS LIMITED

Company Documents

DateDescription
15/11/1615 November 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/08/1630 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1622 August 2016 APPLICATION FOR STRIKING-OFF

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08/01/168 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM UNIT 5 BILTING FARM BUSINESS CENTRE BILTING ASHFORD KENT TN25 4HF

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/12/132 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/123 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/109 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FAY / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MEAKER / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM UNIT 5-6 BILTING FARM BUSINESS CENTRE CANTERBURY ROAD, BILTING ASHFORD KENT TN25 4HF

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: UNIT 32 19 PAGES WALK LONDON SE1 4SB

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/12/0011 December 2000 DIRECTOR'S PARTICULARS CHANGED

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11/12/0011 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/12/9929 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 DIRECTOR'S PARTICULARS CHANGED

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24/12/9824 December 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/04/961 April 1996 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/01/9529 January 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/12/928 December 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 S386 DIS APP AUDS 01/10/92

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/02/922 February 1992 RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/12/9021 December 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/03/905 March 1990 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/04/8818 April 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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20/05/8720 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/05/8720 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/8725 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/08/866 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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27/06/8627 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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