SPEARHEAD (LUTON) LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1120 September 2011 APPLICATION FOR STRIKING-OFF

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SONJA JACQUELINE LILLEY / 04/02/2011

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25/02/1125 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONJA JAQULINE LILLEY / 04/02/2010

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID LILLEY

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SONJA JACQUELINE LILLEY / 04/02/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 04/02/00; NO CHANGE OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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02/07/952 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/01/9523 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9523 January 1995

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23/01/9523 January 1995 RETURN MADE UP TO 04/02/95; CHANGE OF MEMBERS

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23/01/9523 January 1995 DIRECTOR RESIGNED

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23/01/9523 January 1995

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23/01/9523 January 1995

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23/01/9523 January 1995 DIRECTOR RESIGNED

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19/02/9419 February 1994 S386 DISP APP AUDS 04/02/94

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19/02/9419 February 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994

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19/02/9419 February 1994 S252 DISP LAYING ACC 04/02/94

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27/10/9327 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/05/937 May 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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07/05/937 May 1993

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09/04/929 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/02/9220 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 NEW DIRECTOR APPOINTED

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20/02/9220 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/924 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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