SPEEDWELL ROOFING AND CLADDING LIMITED



Company Documents

DateDescription
12/11/1312 November 2013 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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03/10/133 October 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/10/133 October 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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23/09/1323 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013

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23/09/1323 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013

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29/08/1329 August 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS 06/08/2013

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16/08/1316 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/08/129 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012:LIQ. CASE NO.1

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23/09/1123 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.1

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23/08/1023 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008376

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23/08/1023 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/08/1010 August 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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03/08/103 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/08/103 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008376

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 87-89 CORPORATION ROAD BIRKENHEAD MERSEYSIDE CH41 3NG

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03/09/093 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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24/09/0724 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 15 HOLT HILL BIRKENHEAD WIRRAL MERSEYSIDE L41 9DQ

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/09/0218 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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17/09/0117 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/09/9910 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/12/9816 December 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

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29/09/9829 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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30/09/9730 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/10/961 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 87/89 CORPORATION ROAD BIRKENHEAD MERSEYSIDE L41 3NG

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13/09/9513 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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07/09/957 September 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/10/948 October 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/10/948 October 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/11/9316 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9325 October 1993 NEW SECRETARY APPOINTED

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/09/9310 September 1993 NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/12/923 December 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/10/917 October 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/09/906 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/09/906 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 15 HOLT HILL TRANMEAR BIRKENHEAD WIRRAL MERSEYSIDE L43 9DQ

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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30/11/8830 November 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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10/03/8710 March 1987 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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21/02/8721 February 1987 RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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30/06/8530 June 1985 FULL ACCOUNTS MADE UP TO 30/06/85

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22/04/8022 April 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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