SPEEDWELL COMPUTING SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/147 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/09/1330 September 2013 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL |
| 11/02/1311 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013 |
| 10/02/1210 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM DENNY LODGE BUSINESS PARK ELY ROAD CHITTERING CAMBRIDGE CB25 9PH |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008934,00004857 |
| 02/12/112 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENROSE |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEAD |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DETHERIDGE |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LAWRENCE BARKER / 18/10/2010 |
| 02/02/112 February 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENROSE / 08/12/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR DETHERIDGE / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAMS / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENROSE / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR DETHERIDGE / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANITA DETHERIDGE / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM DAISH / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LAWRENCE BARKER / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARRY GOODISON / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MEAD / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM DAISH / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAMS / 15/10/2009 |
| 14/11/0914 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORLEY GOODLAND / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WALTER WILLIAM BIRR-PIXTON / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MEAD / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LAWRENCE BARKER / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENROSE / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARRY GOODISON / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WALTER WILLIAM BIRR-PIXTON / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANITA DETHERIDGE / 15/10/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORLEY GOODLAND / 15/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM DENNY LODGE BUSINESS PARK ELY ROAD CHITTERING CAMBRIDGE CAMBRIDGESHIRE CB25 9PH |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED SIMON MEAD |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 124 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0ZS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 SMITH COOPER WILMOT HOUSE SAINT JAMES COURT, FRIAR GATE DERBY DE1 1BT |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 MAJORITY HOUSE 51 LODGE LANE DERBY DE1 3HB |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED APPRAISAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 11/08/9811 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/08/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | Incorporation |
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