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Spreadmead Limited

Documents

Total Documents40
Total Pages163

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off
18 October 2005First Gazette notice for voluntary strike-off
2 September 2005Application for striking-off
1 July 2005Registered office changed on 01/07/05 from: 2ND floor 25 petherton road london N5 2QX
1 July 2005Return made up to 13/05/05; full list of members
1 July 2005New secretary appointed
10 May 2005Total exemption full accounts made up to 31 August 2004
14 June 2004Return made up to 13/05/04; full list of members
6 May 2004Total exemption full accounts made up to 31 August 2003
20 June 2003Total exemption full accounts made up to 31 August 2002
17 June 2003Return made up to 13/05/03; full list of members
23 July 2002Director's particulars changed
23 July 2002Registered office changed on 23/07/02 from: second floor 25 petherton road london N5 2QX
17 June 2002Total exemption full accounts made up to 31 August 2001
14 June 2001Return made up to 13/05/01; full list of members
16 May 2001Full accounts made up to 31 August 2000
1 February 2001Director's particulars changed
1 February 2001Secretary's particulars changed
1 February 2001Registered office changed on 01/02/01 from: flat 7, 114 sutherland avenue london W9 2QP
10 August 2000Return made up to 13/05/00; full list of members
4 July 2000Full accounts made up to 31 August 1999
9 May 2000Registered office changed on 09/05/00 from: 7 saint stephens gardens london W2 5RY
9 May 2000Secretary's particulars changed
9 May 2000Director's particulars changed
18 June 1999Return made up to 13/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/06/99
10 May 1999Director's particulars changed
10 May 1999Registered office changed on 10/05/99 from: 28B battersea rise london SW11 1EE
10 May 1999Secretary's particulars changed
23 February 1999Full accounts made up to 31 August 1998
8 December 1998Registered office changed on 08/12/98 from: 5C leighton crescent kentish town london NW5 2QY
2 June 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998Registered office changed on 28/05/98 from: 175A haverstock hill road belsize park london NW3 4QS
24 September 1997Director resigned
24 September 1997New secretary appointed
24 September 1997Accounting reference date extended from 31/05/98 to 31/08/98
24 September 1997New director appointed
24 September 1997Registered office changed on 24/09/97 from: 14 fernbank close chatham kent ME5 9NH
24 September 1997Secretary resigned
14 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1997Incorporation
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