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Spiratech Limited

Documents

Total Documents66
Total Pages302

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off
4 June 2008First Gazette notice for voluntary strike-off
2 May 2008Application for striking-off
25 April 2008Total exemption small company accounts made up to 20 December 2006
23 April 2008Accounting reference date shortened from 31/10/2007 to 20/12/2006
10 December 2007Return made up to 15/11/07; full list of members
17 April 2007Registered office changed on 17/04/07 from: 42-44 chorley new road bolton lancashire BL1 4AP
21 January 2007New director appointed
21 January 2007New secretary appointed;new director appointed
21 January 2007Ad 20/12/06--------- £ si [email protected]=556 £ ic 3034/3590
21 January 2007Director resigned
21 January 2007Director resigned
21 January 2007Director resigned
21 January 2007Secretary resigned;director resigned
21 January 2007Director resigned
7 January 2007Total exemption small company accounts made up to 31 October 2006
15 November 2006Return made up to 15/11/06; full list of members
9 November 2006Return made up to 09/11/06; full list of members
6 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
1 November 2006Return made up to 30/10/06; full list of members
10 October 2006Ad 27/09/06--------- £ si [email protected]=2 £ ic 5434/5436
10 October 2006Return made up to 03/10/06; full list of members
13 June 2006Ad 30/05/06--------- £ si [email protected]=6 £ ic 5428/5434
22 February 2006Total exemption small company accounts made up to 31 October 2005
6 October 2005Return made up to 03/10/05; full list of members
25 July 2005New director appointed
6 July 2005New director appointed
6 July 2005Director resigned
4 May 2005Nc inc already adjusted 29/03/05
4 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 May 2005Ad 29/03/05--------- £ si [email protected]=348 £ ic 162501/162849
1 March 2005Total exemption small company accounts made up to 31 October 2004
12 November 2004Return made up to 03/10/04; full list of members
31 August 2004Nc inc already adjusted 07/07/04
31 August 2004S-div 07/07/04
31 August 2004Ad 07/07/04--------- £ si [email protected]=1502 £ ic 3319/4821
31 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 July 2004Ad 07/07/04--------- £ si [email protected]=1502 £ ic 1817/3319
23 July 2004S-div 07/07/04
23 July 2004Nc inc already adjusted 07/07/04
21 June 2004Total exemption small company accounts made up to 31 October 2003
18 March 2004Director resigned
6 February 2004Director resigned
6 February 2004Director resigned
7 November 2003Return made up to 03/10/03; full list of members
22 May 2003New director appointed
22 May 2003New director appointed
22 May 2003New director appointed
3 May 2003Ad 28/03/03--------- £ si 818@1=818 £ ic 999/1817
3 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2003Nc inc already adjusted 28/03/03
5 December 2002Total exemption small company accounts made up to 31 October 2002
13 November 2002Ad 01/11/02--------- £ si 899@1=899 £ ic 100/999
14 October 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2002Total exemption small company accounts made up to 31 October 2001
24 October 2001Return made up to 03/10/01; full list of members
10 April 2001Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100
10 October 2000New director appointed
10 October 2000New director appointed
10 October 2000Secretary resigned
10 October 2000Director resigned
10 October 2000New secretary appointed;new director appointed
10 October 2000New director appointed
10 October 2000Registered office changed on 10/10/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
3 October 2000Incorporation
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