SPEEDLINE TECHNOLOGIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 165 FLEET STREET LONDON EC4A 2AE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB |
| 21/12/0521 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 19/12/0219 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED MPM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 01/12/971 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | S386 DIS APP AUDS 17/02/97 |
| 28/02/9728 February 1997 | RESOLUTION PASSED ON |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 17/02/97 |
| 28/02/9728 February 1997 | S369(4) SHT NOTICE MEET 17/02/97 |
| 28/02/9728 February 1997 | S80A AUTH TO ALLOT SEC 17/02/97 |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 17/02/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 17/02/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY. KT12 1BW |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | AUDITOR'S RESIGNATION |
| 05/03/965 March 1996 | AUDITOR'S RESIGNATION |
| 17/01/9617 January 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/01/9429 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/935 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90 |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED ELMPINE LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 22/02/9022 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/02/9019 February 1990 | NC INC ALREADY ADJUSTED 09/02/90 |
| 19/02/9019 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/90 |
| 23/11/8923 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company