SPEARHEAD TECHNOLOGIES LIMITED

Company number 04122824 ·

Dissolved

57 filings

Date Filing
6 Feb 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Nov 2014 REPORT OF FINAL MEETING OF CREDITORS View document
6 Nov 2014 INSOLVENCY:RE FINAL PROGRESS REPORT TO 29/10/2014 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 3-4 MARTINS BARNS, BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7BX · 2 pages View document
27 Jan 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00005796 · 1 page View document
14 Sep 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 · 1 page View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERJOT / 12/12/2009 · 2 pages View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER HALL / 12/12/2009 View document
3 Mar 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BRUCE ROWDEN / 03/09/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER HALL / 21/12/2000 View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERJOT View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2009 SECRETARY APPOINTED JONATHAN BRUCE ROWDEN View document
22 Sep 2009 APPOINTMENT TERMINATED SECRETARY YVONNE BELCHER View document
24 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 View document
28 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; AMEND View document
22 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
24 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
13 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
13 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 3-4 ELMSTEAD BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7BX View document
13 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
18 Oct 2005 � IC 100/40 15/07/05 � SR 60@1=60 View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
25 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 DIRECTOR RESIGNED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
13 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Mar 2004 RETURN MADE UP TO 12/12/03; CHANGE OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: G OFFICE CHANGED 19/06/03 SPEARHEAD TECHNOLOGIES LIMITED UNIT 8 WOODHORN LANE OVING CHICHESTER WEST SUSSEX PO20 2BX View document
14 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2003 RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS View document
7 Jun 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: G OFFICE CHANGED 07/06/02 1 COPSE FARM COTTAGES TANGMERE ROAD CHICHESTER WEST SUSSEX PO20 6EU View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
30 Aug 2001 COMPANY NAME CHANGED SOURCE NETWORKS LTD. CERTIFICATE ISSUED ON 30/08/01 View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2000 SECRETARY RESIGNED View document
20 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document