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Speedpack Building Systems LTD

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Reports

Extended Company Report with Annual Accounts SPEEDPACK BUILDING SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HSS SHIFT & LIFT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01107993
Record last updated Wednesday, January 17, 2018 5:47:47 AM UTC
Official Address Elliott Group Ltd Manor Drive Peterborough Cambridgeshire Pe47ap Paston
There are 3 companies registered at this street
Postal Code PE47AP
Sector Dormant Company

Charts

Visits

SPEEDPACK BUILDING SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 6, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 29, 2013 Striking off application by a company Striking off application by a company
Registry May 30, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Mar 12, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 28, 2013 Striking off application by a company Striking off application by a company
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 21, 2013 Resolution Resolution
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2012 Annual return Annual return
Registry Mar 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2008 Annual accounts Annual accounts
Financials Jul 2, 2008 Annual accounts 8214880... Annual accounts 8214880...
Registry Apr 2, 2008 Annual return Annual return
Registry Dec 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 2007 Accounts Accounts
Registry Dec 10, 2007 Change of accounting reference date Change of accounting reference date
Financials Mar 20, 2007 Annual accounts Annual accounts
Financials Mar 20, 2007 Annual accounts 1880139... Annual accounts 1880139...
Registry Mar 20, 2007 Annual return Annual return
Registry Oct 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2006 Appointment of a person Appointment of a person
Registry Sep 11, 2006 Resignation of a person Resignation of a person
Registry Sep 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 11, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 6, 2006 Resolution Resolution
Registry Feb 6, 2006 Resolution 1801051... Resolution 1801051...
Registry Feb 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 17, 2005 Accounts Accounts
Registry Aug 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2005 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Resolution Resolution
Registry Jun 8, 2005 Resolution 1866768... Resolution 1866768...
Registry Jun 8, 2005 Resolution Resolution
Registry Jun 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2005 Resignation of a person Resignation of a person
Registry Jun 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2005 Appointment of a person Appointment of a person
Registry May 24, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2004 Resignation of a person Resignation of a person
Registry Dec 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 11, 2003 Annual return 1879535... Annual return 1879535...
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2002 Annual return Annual return
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Change of name certificate Change of name certificate
Registry Nov 28, 2001 Company name change Company name change
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Registry Sep 13, 2000 Appointment of a person Appointment of a person
Registry Sep 11, 2000 Resignation of a person Resignation of a person
Registry Sep 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Feb 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 1999 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Financials Jul 20, 1998 Annual accounts 1944647... Annual accounts 1944647...
Registry Jul 20, 1998 Annual return Annual return
Registry May 1, 1998 Appointment of a person Appointment of a person
Registry Apr 28, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 30, 1997 Change of name certificate Change of name certificate

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