SPEAKS BUILDING SYSTEMS LIMITED

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SPEAKS BUILDING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03545196

Incorporation date

13/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJCopy
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Latest events (Record since 13/04/1998)
dot icon09/12/2010
Final Gazette dissolved following liquidation
dot icon09/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/04/2010
Liquidators' statement of receipts and payments to 2010-03-30
dot icon19/01/2010
Director's details changed for Jonathon Collins on 2009-08-01
dot icon14/04/2009
Statement of affairs with form 4.19
dot icon14/04/2009
Appointment of a voluntary liquidator
dot icon14/04/2009
Resolutions
dot icon22/03/2009
Registered office changed on 23/03/2009 from shay lane works ovenden halifax west yorkshire HX3 6SF
dot icon22/02/2009
Return made up to 14/04/08; full list of members
dot icon18/02/2009
Ad 25/02/08 gbp si 10@1=10 gbp ic 90/100
dot icon18/02/2009
Ad 25/02/08 gbp si 86@1=86 gbp ic 4/90
dot icon18/02/2009
Resolutions
dot icon21/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/07/2007
Return made up to 14/04/07; full list of members
dot icon03/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/11/2006
New director appointed
dot icon29/11/2006
Director resigned
dot icon01/11/2006
Return made up to 14/04/06; full list of members
dot icon14/05/2006
Secretary's particulars changed;director's particulars changed
dot icon31/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/08/2005
Total exemption small company accounts made up to 2004-03-31
dot icon04/05/2005
Return made up to 14/04/05; full list of members
dot icon12/10/2004
Registered office changed on 13/10/04 from: carlton villa 15/17 carlton street halifax west yorkshire HX1 2AL
dot icon26/04/2004
Return made up to 14/04/04; full list of members
dot icon24/03/2004
Ad 15/12/03--------- £ si 1@1=1 £ ic 3/4
dot icon19/01/2004
Accounts for a small company made up to 2003-03-31
dot icon19/10/2003
New secretary appointed
dot icon20/05/2003
Registered office changed on 21/05/03 from: 18 portland place halifax west yorkshire HX1 2QN
dot icon06/05/2003
Return made up to 14/04/03; full list of members
dot icon26/03/2003
Secretary resigned
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
dot icon28/05/2002
Accounts for a small company made up to 2001-03-31
dot icon20/05/2002
Return made up to 14/04/02; full list of members
dot icon20/05/2002
Director's particulars changed
dot icon03/07/2001
Director resigned
dot icon03/05/2001
Return made up to 14/04/01; full list of members
dot icon03/05/2001
Director's particulars changed
dot icon05/04/2001
Accounts for a small company made up to 2000-03-31
dot icon26/06/2000
Accounts for a small company made up to 1999-03-31
dot icon03/05/2000
Return made up to 14/04/00; full list of members
dot icon03/01/2000
Particulars of mortgage/charge
dot icon10/05/1999
Return made up to 14/04/99; full list of members
dot icon24/01/1999
Registered office changed on 25/01/99 from: kingfisher house 18 portland place halifax west yorkshire HX1 2QN
dot icon25/11/1998
Ad 11/06/98--------- £ si 1@1=1 £ ic 2/3
dot icon15/10/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon16/04/1998
Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/04/1998
Director resigned
dot icon16/04/1998
Secretary resigned
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New secretary appointed
dot icon13/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/04/1998 - 13/04/1998
16011
London Law Services Limited
Nominee Director
13/04/1998 - 13/04/1998
15403
Collins, Gary Michael
Director
13/04/1998 - Present
4
Whittam, Kevin John
Director
13/04/1998 - 30/07/2006
4
Collins, Jonathan
Director
30/07/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SPEAKS BUILDING SYSTEMS LIMITED

SPEAKS BUILDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEAKS BUILDING SYSTEMS LIMITED?

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SPEAKS BUILDING SYSTEMS LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 09/12/2010.

Where is SPEAKS BUILDING SYSTEMS LIMITED located?

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SPEAKS BUILDING SYSTEMS LIMITED is registered at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ.

What does SPEAKS BUILDING SYSTEMS LIMITED do?

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SPEAKS BUILDING SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPEAKS BUILDING SYSTEMS LIMITED?

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The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.