SPINBAT LIMITED

Key Data

Status

Dissolved

Company No.

04481121

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

21/06/2010

Final Gazette dissolved following liquidation

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21/03/2010

Return of final meeting in a members' voluntary winding up

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16/08/2009

Registered office changed on 17/08/2009 from c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

16/08/2009

Appointment of a voluntary liquidator

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16/08/2009

Declaration of solvency

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16/08/2009

Resolutions

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20/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

14/01/2009

Appointment Terminated Director gary smith

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Statement of affairs

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16/05/2006

Statement of affairs

View PDF (11 pages)

16/05/2006

Statement of affairs

View PDF (11 pages)

16/05/2006

Ad 05/04/06--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

25/04/2006

Registered office changed on 26/04/06 from: c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

25/04/2006

Resolutions

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25/04/2006

Resolutions

View PDF (2 pages)

25/04/2006

Resolutions

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25/04/2006

Resolutions

View PDF (2 pages)

24/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2006

Resolutions

View PDF (2 pages)

23/04/2006

Resolutions

View PDF (1 pages)

29/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

10/01/2006

Registered office changed on 11/01/06 from: c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: wolverhampton airport stourbridge west midlands DY7 5DY

View PDF (1 pages)

15/09/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

07/07/2005

New director appointed

View PDF (3 pages)

20/06/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/07/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

27/05/2004

New director appointed

View PDF (2 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/10/2003

Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

21/07/2003

Director resigned

View PDF (1 pages)

03/05/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Certificate of change of name

View PDF (2 pages)

08/07/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Smith, Gary	Director	14/06/2005 - 12/01/2009	31
Whelan, Paul Edward	Director	16/10/2002 - 06/07/2006	38
Hall, Gary Robert	Director	31/01/2005 - 26/09/2007	13
Mr David Jonathon Poyner	Director	16/10/2002 - 10/07/2003	14
Philsec Limited	Nominee Secretary	08/07/2002 - 23/02/2003	253

Persons with Significant Control

No PSC data available.

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Description

About SPINBAT LIMITED

SPINBAT LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at C/O MAZARS LLP, Lancaster House 67 Newhall Street, Birmingham B3 1NG. There are currently 2 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 SPINBAT LIMITED?

SPINBAT LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 21/06/2010.

Where is SPINBAT LIMITED located?

SPINBAT LIMITED is registered at C/O MAZARS LLP, Lancaster House 67 Newhall Street, Birmingham B3 1NG.

What does SPINBAT LIMITED do?

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

What is the latest filing for SPINBAT LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved following liquidation.