SPEYMILL CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1612 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/01/1612 January 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/01/1612 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2015 |
| 03/12/153 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 25/06/1525 June 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/06/1525 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015 |
| 04/12/144 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014 |
| 09/06/149 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/06/149 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014 |
| 30/12/1330 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/12/136 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2013:AMENDING FORM |
| 22/07/1322 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
| 21/02/1321 February 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 14/02/1314 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/01/1325 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/01/1324 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM RESOLVE PARTNERS LLP ONE AMERICAN SQUARE CROSSWALL LONDON EC3N 2LB |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM SPEYMILL HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 03/01/133 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/12/1217 December 2012 | ARTICLES OF ASSOCIATION |
| 17/12/1217 December 2012 | ALTER ARTICLES 08/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARSONS / 12/12/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN PARNELL |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DENHAM EKE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM ROBERT BARRETT |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR ANDREW FOX |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR BILLY GEORGE HOLT |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS |
| 27/02/1227 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARSONS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENHAM HERVEY NEWALL EKE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CHAMBERS / 16/03/2010 |
| 09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR IAIN PAUL MICHAEL PARNELL |
| 03/06/093 June 2009 | SECRETARY RESIGNED KEITH LEES |
| 03/06/093 June 2009 | DIRECTOR RESIGNED KEITH LEES |
| 07/04/097 April 2009 | DIRECTOR RESIGNED ANDREW LATHAM |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR JOHN DAVID CHAMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR RESIGNED LINCOLN FORREST |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR LINCOLN SCOTT FORREST |
| 08/09/088 September 2008 | DIRECTOR RESIGNED SPEYMILL PROPERTY GROUP (UK) LIMITED |
| 03/09/083 September 2008 | SECRETARY APPOINTED KEITH ALBERT LEES |
| 05/08/085 August 2008 | DIRECTOR'S PARTICULARS SPEYMILL 2007 LIMITED |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/0818 April 2008 | SECRETARY RESIGNED CONNAUGHT SECRETARIES LTD |
| 12/03/0812 March 2008 | DIRECTOR'S PARTICULARS SPEYMILL GROUP PLC |
| 12/03/0812 March 2008 | DIRECTOR'S PARTICULARS SPEYMILL 2007 LIMITED |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: MACE HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | � NC 750000/1750000 22/1 |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 DEAN HOUSE, SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: G OFFICE CHANGED 22/01/01 DEAN HOUSE THE ANDERSON CENTRE SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE18 6XY |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 DEAN HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6WA |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NC INC ALREADY ADJUSTED 16/12/98 |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 04/11/98 |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 04/11/98 |
| 17/11/9817 November 1998 | � NC 200000/750000 04/11 |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED SPEYMILL TRIPP LTD CERTIFICATE ISSUED ON 13/05/98 |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 16/04/97 |
| 25/04/9725 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/97 |
| 25/04/9725 April 1997 | � NC 100/200000 16/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: G OFFICE CHANGED 16/08/96 8 THE MEADOWS MEADOW LANE ST IVES CAMBRIDGESHIRE PE17 4XW |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 07/04/967 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: G OFFICE CHANGED 08/12/95 4 THE MEADOW MEADOW LANE ST IVES CAMBRIDGESHIRE PE17 4XW |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | COMPANY NAME CHANGED DEAN CONTRACTS LIMITED CERTIFICATE ISSUED ON 04/09/95 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | COMPANY NAME CHANGED TAYVIN 20 LIMITED CERTIFICATE ISSUED ON 02/05/95 |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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