SPEEDMARK (SPORT AND LEISURE) LIMITED


Registered number: 04651541
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Name: SPEEDMARK (SPORT AND LEISURE) LIMITED
SPEEDMARK (SPORT AND LEISURE) LTD
Address: 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Incorporation Date: 2003-01-29

Company status: Dissolved


Company Documents

date name form type
2016-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-12-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2014 CH01
2014-09-30 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM3RD FLOOR THE OLD TANNERY,EASTGATE, ACCRINGTONLANCASHIREBB5 6PW AD01
2014-08-04 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-23 APPOINTMENT TERMINATED, SECRETARY DARREN PARKER TM02
2014-07-09 SECRETARY APPOINTED MR NICHOLAS MATTHEW PALICH AP03
2014-02-21 29/01/14 FULL LIST AR01
2014-09-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-09-29 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-04-07 PREVEXT FROM 31/07/2013 TO 31/12/2013 AA01
2014-08-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON TM01
2014-09-29 STATEMENT OF AFFAIRS/4.19 4.20
2014-09-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-07-21 PREVSHO FROM 31/12/2013 TO 31/07/2013 AA01
2013-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES KILBY / 19/02/2013 CH01
2013-02-19 29/01/13 FULL LIST AR01
2013-05-02 REGISTRATION OF A CHARGE / CHARGE CODE 046515410005 MR01
2013-05-31 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-24 29/01/12 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-07 29/01/11 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2010 CH01
2010-08-03 31/07/09 TOTAL EXEMPTION SMALL AA
2010-02-23 29/01/10 FULL LIST AR01
2009-03-04 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2009-09-02 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-04-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2007-02-07 £ NC 1000/200001/02/06 123
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-06-11 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-06-11 DIRECTOR RESIGNED 288b
2007-06-11 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:4TH FLOOR THE OLD TANNERYEASTGATEACCRINGTONLANCASHIRE BB5 6RQ 287
2007-02-16 SECRETARY RESIGNED 288b
2007-02-16 DIRECTOR RESIGNED 288b
2007-11-06 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/07/08 225
2007-02-16 NEW SECRETARY APPOINTED 288a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-11-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-27 DIRECTOR RESIGNED 288b
2006-04-26 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-04-26 SECRETARY RESIGNED 288b
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-27 NEW SECRETARY APPOINTED 288a
2005-03-14 AD 14/01/05---------£ SI [email protected] 88(2)R
2005-03-14 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS; AMEND 363s
2005-01-31 NEW DIRECTOR APPOINTED 288a
2005-03-14 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2005-01-31 REGISTERED OFFICE CHANGED ON 31/01/05 FROM:THROSTLE NESTSACCARY LANEMELLORRIBBLE VALLEY BB1 9DW 287
2004-03-09 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-04-25 DIRECTOR RESIGNED 288b
2003-07-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-24 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-24 REGISTERED OFFICE CHANGED ON 24/09/03 FROM:HAMMOND FIELDHAMMOND DRIVE, READBURNLEYLANCASHIRE BB12 7RE 287

Last update: 2020-02-29 22:27:13