SPITFIRE PROCESSING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1622 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 17/03/15 |
| 12/01/1612 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/165 January 2016 | APPLICATION FOR STRIKING-OFF |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 17 March 2015 |
| 23/12/1523 December 2015 | PREVEXT FROM 29/12/2014 TO 17/03/2015 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/152 June 2015 | COMPANY NAME CHANGED NEWMAN WOOD RECYCLING LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 02/06/152 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1517 March 2015 | Annual accounts for year ending 17 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 03/05/133 May 2013 | COMPANY NAME CHANGED NEWMAN BIOMASS LIMITED CERTIFICATE ISSUED ON 03/05/13 |
| 03/05/133 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED NEWMAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/1130 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED RICHARD NEWMAN |
| 09/07/099 July 2009 | DIRECTOR RESIGNED NICOLA HARRISON |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR RESIGNED RICHARD NEWMAN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED NICOLA ANNE HARRISON |
| 02/05/082 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0710 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/074 July 2007 | COMPANY NAME CHANGED NEWMAN DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | COMPANY NAME CHANGED R.K.N CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 26/09/9726 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED MYLORN LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 03/09/97 |
| 05/09/975 September 1997 | � NC 100/10000 03/09/ |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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