SPIRIT OF SPORT MEMORABILIA LIMITED


Registered number: 04500647
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles -> SPIRIT OF SPORT MEMORABILIA LIMITED

Name: SPIRIT OF SPORT MEMORABILIA LIMITED
SPIRIT OF SPORT MEMORABILIA LTD
Address: C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE
Incorporation Date: 2002-08-01

Company status: Dissolved


Company Documents

date name form type
2020-06-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-29 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM59 KING STREET MAIDENHEADBERKSHIRESL6 1DU AD01
2019-03-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-28 29/09/17 TOTAL EXEMPTION FULL AA
2018-08-22 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-06-30 PREVSHO FROM 30/09/2016 TO 29/09/2016 AA01
2017-08-02 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES CS01
2017-09-28 29/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-16 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM2 BROADWATER LANEHURSTBERKSHIRERG10 0EA AD01
2015-08-04 01/08/15 FULL LIST AR01
2014-08-07 01/08/14 FULL LIST AR01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 23/01/2014 CH01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-07 01/08/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-02 01/08/12 FULL LIST AR01
2012-07-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-03 01/08/11 FULL LIST AR01
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MURRAY / 18/07/2011 CH01
2011-07-18 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HODGSON / 17/07/2011 CH01
2011-05-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HODGSON / 01/08/2010 CH01
2010-09-22 01/08/10 FULL LIST AR01
2010-07-22 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODHEAD / 24/11/2008 288c
2009-02-03 30/09/07 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HODGSON / 17/08/2009 CH01
2009-08-20 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KERRY LOUISE COURTNEY LOGGED FORM 288b
2009-04-20 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2009-11-02 01/08/09 FULL LIST AR01
2009-08-20 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HODGSON / 01/06/2009 288c
2009-10-27 FIRST GAZETTE GAZ1
2009-11-03 DISS40 (DISS40(SOAD)) DISS40
2009-12-22 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-01 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2008-02-07 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2007-06-05 AD 26/04/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-07-24 NEW DIRECTOR APPOINTED 288a
2007-05-15 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-16 REGISTERED OFFICE CHANGED ON 16/10/06 FROM:4 WOODHURST ROADMAIDENHEADBERKSHIRE SL6 8TF 287
2006-10-16 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-05 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-07 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-10-23 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-08-04 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 225
2002-08-10 REGISTERED OFFICE CHANGED ON 10/08/02 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2002-08-21 NEW DIRECTOR APPOINTED 288a
2002-08-21 NEW SECRETARY APPOINTED 288a

Last update: 2021-04-22 12:51:57