SPEEDPACK BUILDING SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
19/11/1319 November 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
06/08/136 August 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/07/1329 July 2013	APPLICATION FOR STRIKING-OFF View Document
30/05/1330 May 2013	DISS REQUEST WITHDRAWN View Document
12/03/1312 March 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/02/1328 February 2013	APPLICATION FOR STRIKING-OFF View Document
26/02/1326 February 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
21/02/1321 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
21/02/1321 February 2013	DISSOLUTION OF COMPANY 23/01/2013 View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON View Document
03/08/123 August 2012	DIRECTOR APPOINTED MS JOANA DE EPALZA View Document
03/08/123 August 2012	SECRETARY APPOINTED MS JOANA DE EPALZA View Document
21/03/1221 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
25/02/1125 February 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/02/1025 February 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
25/02/1025 February 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM MANOR DRIVE PETERBORUGH PE4 7AP View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MR MARK ANDREW EBURNE View Document
02/02/102 February 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View Document
08/01/108 January 2010	DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON View Document
08/01/108 January 2010	SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON View Document
22/10/0922 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/03/095 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008 View Document
14/10/0814 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/07/082 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
02/04/082 April 2008	RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS View Document
11/12/0711 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0710 December 2007	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 View Document
20/03/0720 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
20/03/0720 March 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GLEBE COURT GLEBE ROAD PETERBOROUGH PE2 8EE View Document
29/09/0629 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
11/09/0611 September 2006	NEW DIRECTOR APPOINTED View Document
11/07/0611 July 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
13/03/0613 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/066 February 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
06/02/066 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/08/0517 August 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View Document
20/07/0520 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/07/0520 July 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/058 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/06/056 June 2005	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL View Document
06/06/056 June 2005	DIRECTOR RESIGNED View Document
01/06/051 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/0527 May 2005	NEW DIRECTOR APPOINTED View Document
24/12/0424 December 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
07/07/047 July 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View Document
11/07/0311 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/07/0311 July 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View Document
28/11/0228 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/0211 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
11/07/0211 July 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	COMPANY NAME CHANGED HSS SHIFT & LIFT LIMITED CERTIFICATE ISSUED ON 28/11/01 View Document
17/07/0117 July 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/09/0013 September 2000	NEW DIRECTOR APPOINTED View Document
11/09/0011 September 2000	DIRECTOR RESIGNED View Document
19/07/0019 July 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
11/02/0011 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9923 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
23/07/9923 July 1999	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS View Document

20/07/9820 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
20/07/9820 July 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View Document
01/05/981 May 1998	NEW DIRECTOR APPOINTED View Document
30/07/9730 July 1997	COMPANY NAME CHANGED PRESCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/07/97 View Document
11/07/9711 July 1997	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS View Document
11/07/9711 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
10/09/9610 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9616 July 1996	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View Document
16/07/9616 July 1996	REGISTERED OFFICE CHANGED ON 16/07/96 View Document
16/07/9616 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
25/07/9525 July 1995	EXEMPTION FROM APPOINTING AUDITORS 02/06/94 View Document
25/07/9525 July 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
06/07/956 July 1995	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS View Document
05/07/955 July 1995	REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 34,FRANCIS GROVE WIMBLEDON LONDON SW19 4DY View Document
13/03/9513 March 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	View Document
15/07/9415 July 1994	RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS View Document
15/07/9415 July 1994	View Document
08/07/948 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/10/934 October 1993	DIRECTOR RESIGNED View Document
20/07/9320 July 1993	View Document
20/07/9320 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/07/9320 July 1993	RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View Document
05/05/935 May 1993	View Document
05/05/935 May 1993	DIRECTOR RESIGNED View Document
05/05/935 May 1993	DIRECTOR RESIGNED View Document
05/05/935 May 1993	View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	View Document
25/11/9225 November 1992	View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
02/10/922 October 1992	DIRECTOR RESIGNED View Document
02/10/922 October 1992	View Document
07/08/927 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/07/9217 July 1992	View Document
17/07/9217 July 1992	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS View Document
16/01/9216 January 1992	View Document
16/01/9216 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/12/9117 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/12/9117 December 1991	FULL ACCOUNTS MADE UP TO 02/02/91 View Document
17/12/9117 December 1991	View Document
29/11/9129 November 1991	View Document
29/11/9129 November 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View Document
01/08/911 August 1991	DIRECTOR RESIGNED View Document
01/08/911 August 1991	View Document
04/06/914 June 1991	View Document
04/06/914 June 1991	NEW DIRECTOR APPOINTED View Document
10/05/9110 May 1991	View Document
10/05/9110 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/05/9110 May 1991	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
10/05/9110 May 1991	REGISTERED OFFICE CHANGED ON 10/05/91 FROM: MOCHDRE ESTATE NEWTOWN POWYS SY16 4LD View Document
20/03/9120 March 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/9120 March 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/9120 March 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/12/903 December 1990	View Document
03/12/903 December 1990	RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS View Document
03/12/903 December 1990	FULL ACCOUNTS MADE UP TO 02/02/90 View Document
17/04/9017 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/11/8929 November 1989	FULL ACCOUNTS MADE UP TO 28/01/89 View Document
29/11/8929 November 1989	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	FULL ACCOUNTS MADE UP TO 29/01/88 View Document
17/12/8717 December 1987	NEW DIRECTOR APPOINTED View Document
16/12/8716 December 1987	FULL ACCOUNTS MADE UP TO 30/01/87 View Document
16/12/8716 December 1987	RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS View Document
28/07/8728 July 1987	SECRETARY RESIGNED View Document
02/02/872 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/01/8726 January 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/11/8624 November 1986	RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View Document
24/11/8624 November 1986	FULL ACCOUNTS MADE UP TO 31/01/86 View Document
14/10/8614 October 1986	REGISTERED OFFICE CHANGED ON 14/10/86 FROM: GREYFRIARS BRIDGE COLEHAM SHREWBURY SY3 7DS View Document
12/04/7312 April 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/04/7312 April 1973	CERTIFICATE OF INCORPORATION View Document

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