SPIROL AUTOMATION LTD.
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 07/08/247 August 2024 | Application to strike the company off the register |
| 02/07/242 July 2024 | Termination of appointment of John Edward Ferdinandi as a director on 2020-09-26 |
| 25/06/2425 June 2024 | Termination of appointment of Hans Herman Koehl as a director on 2023-11-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 18/06/2118 June 2021 | 28/09/20 UNAUDITED ABRIDGED |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 24 September 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 26 September 2015 |
| 01/06/151 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 27 September 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 14/06/1214 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 25 September 2011 |
| 28/06/1128 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 26 September 2010 |
| 10/06/1010 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 27 September 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 27 September 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 13/12/04 |
| 21/12/0421 December 2004 | £ NC 905000/1405000 13/1 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 09/07/969 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | CONVE 20/12/95 |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | £ NC 761000/905000 05/06/91 |
| 08/09/918 September 1991 | NC INC ALREADY ADJUSTED 05/06/91 |
| 03/04/913 April 1991 | £ NC 429000/761000 04/01/91 |
| 03/04/913 April 1991 | NC INC ALREADY ADJUSTED 04/01/91 |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | £ NC 134000/429000 27/07/89 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 1/5 WYNNE STREET SALFORD SCIENCE PARK SALFORD M6 6AD |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED HILTCROFT LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | AUDITOR'S RESIGNATION |
| 16/09/8716 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ADOPT MEM AND ARTS 210787 |
| 16/05/8716 May 1987 | GAZETTABLE DOCUMENT |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | COMPANY NAME CHANGED HILTCROFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/86 |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED |
| 05/10/795 October 1979 | CERTIFICATE OF INCORPORATION |
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