SPINFLO LIMITED

Company number 01220909 · Monitor this company

Dissolved

148 filings

Date	Filing
28 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
6 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
28 Jan 2013	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT 6 BROOKFIELDS WAY MANVERS ROTHERHAM S63 5DL UNITED KINGDOM	View document
28 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEUS ANDERSON / 28/01/2013	View document
28 Jan 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 28/01/2013	View document
28 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETRUS JOHANNES ADRIANA STRUIJS / 28/01/2013	View document
28 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE PASCAL CORDEILLE / 28/01/2013	View document
28 Jan 2013	REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT 19 OAKHAM DRIVE PARKWOOD INDUSTRIAL ESTATE RUTLAND SHEFFIELD S3 9QX	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages	View document
5 Sep 2011	ARTICLES OF ASSOCIATION	View document
5 Sep 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Feb 2010	DUPLICATE TERMINATION OF DIRECTOR	View document
29 Jan 2010	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM UNIT 19 OAKHAM DRIVE SHEFFIELD SOUTH YORKSHIRE S3 9QX	View document
28 Jan 2010	SAIL ADDRESS CHANGED FROM: 2 STONE BUILDINGS LONDON WC2A 3XB	View document
28 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN TIERNEY	View document
22 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 Jan 2010	SAIL ADDRESS CREATED	View document
20 Jan 2010	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 4/10 WELLAND CLOSE PARKWOOD INDUSTRIAL ESTATE RUTLAND ROAD SHEFFIELD S3 9QY	View document
7 Dec 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
11 Feb 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
14 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
1 Apr 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
28 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06	View document
19 Jun 2006	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 CENTROVELL INDUSTRIAL ESTATE CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4UD	View document
14 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Mar 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05	View document
22 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2006	MEMORANDUM OF ASSOCIATION	View document
19 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Dec 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06	View document
16 Nov 2005	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	NEW SECRETARY APPOINTED	View document
14 Jul 2005	AUDITOR'S RESIGNATION	View document
11 Jul 2005	SECRETARY RESIGNED	View document
11 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	NEW DIRECTOR APPOINTED	View document
11 Jul 2005	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 4/10,WELLAND CLOSE PARKWOOD INDUSTRIAL ESTATE RUTLAND ROAD SHEFFIELD S3 9QY	View document
28 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04	View document
21 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	� IC 20000/6400 17/09/04 � SR 13600@1=13600	View document
30 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Sep 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
30 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Sep 2004	AGMNT FOR PURCH OF SHRS 17/09/04	View document
30 Sep 2004	DIRECTOR RESIGNED	View document
30 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Sep 2004	NEW SECRETARY APPOINTED	View document
20 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
24 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02	View document
17 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
13 Jan 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS	View document
22 Apr 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
22 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
17 Dec 1998	CONVE 24/04/98	View document
17 Dec 1998	ADOPT MEM AND ARTS 24/04/98	View document
7 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
26 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
25 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
3 Feb 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
25 Jan 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
10 Jan 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Feb 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
8 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
8 Feb 1994	REGISTERED OFFICE CHANGED ON 08/02/94	View document
8 Feb 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1993	NC INC ALREADY ADJUSTED 16/09/82	View document
10 Sep 1993	�10000 16/09/82	View document
10 Sep 1993	ALTER MEM AND ARTS 01/09/93	View document
10 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Sep 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
25 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1993	REGISTERED OFFICE CHANGED ON 25/01/93	View document
13 Jan 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
10 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Feb 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
2 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
23 Jan 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
7 Aug 1991	31/12/89 FULL LIST NOF AMEND	View document
21 Feb 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07	View document
7 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
11 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
5 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
2 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
16 Jan 1989	RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS	View document
16 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
16 Jan 1989	NEW DIRECTOR APPOINTED	View document
11 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1988	DIRECTOR RESIGNED	View document
15 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
5 Jan 1988	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
6 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Nov 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
18 Nov 1986	NEW DIRECTOR APPOINTED	View document
18 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
28 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
20 Oct 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
5 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
23 Sep 1977	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/77	View document
28 Jul 1975	CERTIFICATE OF INCORPORATION	View document