SPEARHEAD TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/146 November 2014 | REPORT OF FINAL MEETING OF CREDITORS |
| 06/11/146 November 2014 | INSOLVENCY:RE FINAL PROGRESS REPORT TO 29/10/2014 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 3-4 MARTINS BARNS, BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7BX |
| 27/01/1127 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00005796 |
| 14/09/1014 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERJOT / 12/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER HALL / 12/12/2009 |
| 03/03/103 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BRUCE ROWDEN / 03/09/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER HALL / 21/12/2000 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERJOT |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED JONATHAN BRUCE ROWDEN |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY YVONNE BELCHER |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; AMEND |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0613 January 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 |
| 13/01/0613 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0518 October 2005 | � IC 100/40 15/07/05 � SR 60@1=60 |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 12/12/03; CHANGE OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 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 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
| 07/06/027 June 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 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED SOURCE NETWORKS LTD. CERTIFICATE ISSUED ON 30/08/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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