SPEED 5100 LIMITED - History of Changes


DateDescription
2018-04-13 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2018
2018-04-13 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002024
2018-04-13 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100607
2017-12-30 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2017
2016-12-20 update company_status Active - Proposal to Strike off => Liquidation
2016-11-01 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002024,PR100607
2016-10-06 update statutory_documents ORDER OF COURT TO WIND UP
2016-03-24 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-11 update company_status Active => Active - Proposal to Strike off
2016-02-02 update statutory_documents FIRST GAZETTE
2015-09-08 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-08 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-08-18 update statutory_documents 10/07/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-08 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-05-08 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-04-26 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-09-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-07 update statutory_documents 10/07/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-03 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-24 update statutory_documents 10/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-07-02 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-06-22 update accounts_last_madeup_date 2010-02-28 => 2011-02-28
2013-06-22 update accounts_next_due_date 2011-11-30 => 2012-11-30
2013-06-21 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2012-08-15 update statutory_documents 10/07/12 FULL LIST
2012-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARKAS / 01/07/2012
2012-06-19 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2012-05-19 update statutory_documents DISS40 (DISS40(SOAD))
2012-02-28 update statutory_documents FIRST GAZETTE
2011-11-09 update statutory_documents 10/07/11 FULL LIST
2011-11-09 update statutory_documents DISS40 (DISS40(SOAD))
2011-11-08 update statutory_documents FIRST GAZETTE
2011-04-26 update statutory_documents AUDITOR'S RESIGNATION
2011-04-07 update statutory_documents PREVSHO FROM 31/05/2011 TO 28/02/2011
2011-02-23 update statutory_documents CURREXT FROM 28/02/2011 TO 31/05/2011
2011-01-26 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2010-08-10 update statutory_documents 10/07/10 FULL LIST
2010-06-07 update statutory_documents PREVSHO FROM 31/05/2010 TO 28/02/2010
2009-11-21 update statutory_documents DISS40 (DISS40(SOAD))
2009-11-19 update statutory_documents 10/07/09 FULL LIST
2009-11-03 update statutory_documents FIRST GAZETTE
2009-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2009-07-01 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents FIRST GAZETTE
2009-03-13 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ
2007-12-14 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2006-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION