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Speymill Contracts Ltd

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Reports

Full Company Report  SPEYMILL CONTRACTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03024385
Record last updated Wednesday, November 6, 2013 1:44:04 PM UTC
Official Address Resolve Partners LLp One America Square Crosswall Tower
There are 29 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code EC3N2LB
Sector Construction of commercial buildings

Charts

Visits

SPEYMILL CONTRACTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 22, 2013 Administrator's progress report Administrator's progress report
Registry Feb 21, 2013 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Feb 14, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 25, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 24, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jan 11, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Change of registered office address 3024... Change of registered office address 3024...
Registry Jan 3, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Dec 17, 2012 Memorandum of association Memorandum of association
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Appointment of a man as Director 3024... Appointment of a man as Director 3024...
Registry Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 3024... Change of particulars for director 3024...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2010 Statement of companies objects Statement of companies objects
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Resignation of one Director Resignation of one Director
Registry Aug 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 3024... Resignation of a director 3024...
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2009 Annual return Annual return
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Register of members Register of members
Registry May 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars 3024... Notice of change of directors or secretaries or in their particulars 3024...
Registry Feb 27, 2008 Annual return Annual return
Registry Dec 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2007 Notice of change of directors or secretaries or in their particulars 3024... Notice of change of directors or secretaries or in their particulars 3024...
Registry Oct 4, 2007 Register of members Register of members
Registry Aug 25, 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 Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2007 Particulars of a mortgage or charge 3024... Particulars of a mortgage or charge 3024...
Registry Jul 14, 2007 Register of members in non-legible form Register of members in non-legible form
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 22, 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 May 4, 2007 Annual return Annual return
Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2006 Annual accounts Annual accounts
Financials Jun 2, 2006 Annual accounts 3024... Annual accounts 3024...
Registry Mar 1, 2006 Annual return Annual return
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Appointment of a director 3024... Appointment of a director 3024...
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Appointment of a director 3024... Appointment of a director 3024...
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Annual return Annual return
Registry Feb 11, 2005 Resignation of a director Resignation of a director
Registry Dec 11, 2004 Resignation of a director 3024... Resignation of a director 3024...
Registry Dec 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2004 Annual return Annual return
Registry Nov 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2004 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Resignation of a director 3024... Resignation of a director 3024...
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Resignation of a director 3024... Resignation of a director 3024...
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Resignation of a director 3024... Resignation of a director 3024...
Registry May 29, 2002 Appointment of a director Appointment of a director
Registry May 29, 2002 Appointment of a director 3024... Appointment of a director 3024...
Registry May 28, 2002 Resignation of a secretary Resignation of a secretary
Registry May 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2002 Appointment of a secretary Appointment of a secretary
Registry May 21, 2002 Annual return Annual return
Registry May 21, 2002 Change of accounting reference date Change of accounting reference date
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