SPYROTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | APPLICATION FOR STRIKING-OFF |
| 26/06/1426 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/06/1325 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN KING / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0912 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | DIRECTOR APPOINTED CHRISTOPHER MARTIN KING LOGGED FORM |
| 05/04/095 April 2009 | DIRECTOR APPOINTED ALEXANDER JAMES KING LOGGED FORM |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM BEWELL HOUSE BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 06/03/2009 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KING / 06/03/2009 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR ALEXANDER JAMES KING |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN KING |
| 13/06/0813 June 2008 | SECRETARY APPOINTED MR ALEXANDER JAMES KING |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY NORA KING |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED FALCON (HEREFORD) LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: COMMERCIAL CHAMBERS, COMMERCIAL ROAD, HEREFORD HEREFORDSHIRE HR1 2BP |
| 10/06/0210 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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