| Date | Description |
|---|
| 2018-04-07 |
update company_status Active => Liquidation |
| 2018-03-27 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 41 NORMANBY ROAD WORSLEY MANCHESTER M28 7TS |
| 2017-04-26 |
insert address PEAK VIEW KING EDWARD STREET MACCLESFIELD ENGLAND SK10 1AQ |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
41 NORMANBY ROAD WORSLEY
MANCHESTER
M28 7TS |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH KNOWLES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH KNOWLES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete company_previous_name SPEED 5360 LIMITED |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-09 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 41 NORMANDY ROAD WORSLEY MANCHESTER UNITED KINGDOM M28 7TS |
| 2015-03-07 |
insert address 41 NORMANBY ROAD WORSLEY MANCHESTER M28 7TS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-23 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
41 NORMANDY ROAD WORSLEY
MANCHESTER
M28 7TS
UNITED KINGDOM |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD KNOWLES / 19/02/2015 |
| 2015-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH LLOYD KNOWLES / 19/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 42 HALE ROAD ALTRINCHAM CHESHIRE WA14 2EX |
| 2014-09-07 |
insert address 41 NORMANDY ROAD WORSLEY MANCHESTER UNITED KINGDOM M28 7TS |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD KNOWLES / 11/08/2014 |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
42 HALE ROAD
ALTRINCHAM
CHESHIRE
WA14 2EX |
| 2014-03-07 |
delete address 42 HALE ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2EX |
| 2014-03-07 |
insert address 42 HALE ROAD ALTRINCHAM CHESHIRE WA14 2EX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-17 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-20 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
APPARTMENT 2 VILLAGE TERRACE
WALTON ROAD
STOCKTON HEATH
CHESHIRE
WA4 6BH |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED JOSEPH LLOYD KNOWLES |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD KNOWLES / 05/02/2012 |
| 2012-01-03 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-15 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2011-02-03 |
update statutory_documents 05/02/10 FULL LIST |
| 2011-01-10 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
LIMEHURST
25 EAGLE BROW
LYMM
CHESHIRE WA13 0NA |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
10 BROOK ROAD
LYMM
CHESHIRE
WA13 9AH |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-19 |
update statutory_documents S386 DISP APP AUDS 11/03/97 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 16/02 TO 28/02 |
| 1996-03-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 16/02 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/96 |
| 1996-03-07 |
update statutory_documents ALTER MEM AND ARTS 16/02/96 |
| 1996-03-07 |
update statutory_documents ALTER MEM AND ARTS 16/02/96 |
| 1996-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/02/96 |
| 1996-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-02-29 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5360 LIMITED
CERTIFICATE ISSUED ON 01/03/96 |
| 1996-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |