SPEARHEAD ELECTRONICS LIMITED

Company number 01129351 · Monitor this company

Dissolved

123 filings

Date	Filing
9 Oct 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
9 Jul 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
3 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
3 Oct 2012	DECLARATION OF SOLVENCY	View document
10 Sep 2012	Annual return made up to 5 September 2012 with full list of shareholders	View document
13 Sep 2011	Annual return made up to 5 September 2011 with full list of shareholders	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011	View document
15 Sep 2010	Annual return made up to 5 September 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
13 Apr 2010	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Sep 2009	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
22 Dec 2008	DIRECTOR APPOINTED DAVID PAUL MATTHEWS	View document
22 Dec 2008	DIRECTOR RESIGNED SHATISH DASANI	View document
18 Sep 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	DIRECTOR RESIGNED RODERICK WEAVER	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Sep 2007	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Sep 2006	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Sep 2005	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Sep 2004	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Sep 2003	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Sep 2002	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Sep 2001	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 Sep 2000	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ELECTRICITY BUILDINGS FILEY NORTH YORKSHIRE YO14 9PJ	View document
12 Sep 2000	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS	View document
19 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	DIRECTOR RESIGNED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
14 Sep 1998	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS	View document
22 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS	View document
11 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Dec 1996	S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96	View document
19 Sep 1996	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS	View document
24 Jul 1996	DIRECTOR RESIGNED	View document
14 Jul 1996	DIRECTOR RESIGNED	View document
14 Jul 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1996	288	View document
14 Jul 1996	DIRECTOR RESIGNED	View document
14 Jul 1996	288	View document
14 Jul 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
18 Dec 1995	EXEMPTION FROM APPOINTING AUDITORS 06/06/95	View document
12 Sep 1995	RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS	View document
10 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Mar 1995	DIRECTOR RESIGNED	View document
29 Mar 1995	288	View document
24 Mar 1995	288	View document
24 Mar 1995	SECRETARY RESIGNED	View document
24 Mar 1995	NEW SECRETARY APPOINTED	View document
11 Dec 1994	AUDITOR'S RESIGNATION	View document
30 Nov 1994	FULL ACCOUNTS MADE UP TO 01/05/94	View document
25 Nov 1994	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
19 Sep 1994	363S	View document
19 Sep 1994	DIRECTOR RESIGNED	View document
19 Sep 1994	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS	View document
19 Sep 1994	NEW DIRECTOR APPOINTED	View document
15 Sep 1994	NEW DIRECTOR APPOINTED	View document
15 Sep 1994	NEW DIRECTOR APPOINTED	View document
26 Aug 1994	NEW DIRECTOR APPOINTED	View document
26 Aug 1994	NEW DIRECTOR APPOINTED	View document
26 Aug 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	NEW SECRETARY APPOINTED	View document
23 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Nov 1993	RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS	View document
12 Nov 1993	DIRECTOR RESIGNED	View document
12 Nov 1993	FULL ACCOUNTS MADE UP TO 02/05/93	View document
12 Nov 1993	363S	View document
20 Oct 1992	RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS	View document
20 Oct 1992	363S	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 03/05/92	View document
31 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1992	ALTER MEM AND ARTS 20/03/92	View document
9 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1991	363B	View document
13 Nov 1991	RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 28/04/91	View document
19 Nov 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS	View document
19 Nov 1990	FULL ACCOUNTS MADE UP TO 29/04/90	View document
8 May 1990	AUDITOR'S RESIGNATION	View document
12 Jan 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
14 Dec 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
7 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04	View document
7 Dec 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 THIRD FLOOR CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA	View document
4 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
6 Jul 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
25 Nov 1987	RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS	View document
16 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
24 Sep 1986	DIRECTOR RESIGNED	View document
24 Sep 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS	View document
24 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document