SPINNAKER CONSTRUCTION LTD

Company number 05476522 ·

Dissolved

64 filings

Date Filing
11 Jun 2025 Final Gazette dissolved following liquidation View document
11 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
20 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-24 · 12 pages View document
5 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Aug 2023 Resolutions · 1 page View document
5 Aug 2023 Resolutions View document
5 Aug 2023 Statement of affairs · 11 pages View document
5 Aug 2023 Registered office address changed from Oaklands East Orchard Shaftesbury SP7 0LQ to 10 st. Helens Road Swansea SA1 4AW on 2023-08-05 · 2 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 May 2022 Termination of appointment of Nicholas Anthony Forrest as a director on 2022-04-27 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKINSON View document
20 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
14 Nov 2013 DIRECTOR APPOINTED MR CHARLES SIDNEY PARKINSON View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Aug 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Aug 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY FORREST / 01/06/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY PARKINSON / 01/06/2010 View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY FORREST / 01/06/2010 View document
26 Mar 2010 COMPANY NAME CHANGED TPPT LIMITED CERTIFICATE ISSUED ON 26/03/10 View document
26 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP TOMPKINS View document
10 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
9 Jun 2005 SECRETARY RESIGNED View document
9 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document