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SPEEDHALT LIMITED
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SPEEDHALT LIMITED: Filings

    • Overview

    Company NameSPEEDHALT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02353469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPEEDHALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Tesco Services Limited as a director

    		1 pagesTM01

    Termination of appointment of Helen O'keefe as a secretary

    		1 pagesTM02

    Appointment of Tesco Secretaries Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Feb 23, 2013

    		3 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Tesco Services Limited as a director

    		2 pagesAP02

    Termination of appointment of Lucy Neville-Rolfe as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 25, 2012

    		3 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Accounts for a dormant company made up to Feb 26, 2011

    		3 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Terence Leahy as a director

    		1 pagesTM01

    Appointment of Sir Terence Patrick Leahy as a director

    		2 pagesAP01

    Appointment of Adrian Ross Thomas Marsh as a director

    		2 pagesAP01

    Termination of appointment of Terence Leahy as a director

    		1 pagesTM01

    Termination of appointment of Terence Leahy as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 27, 2010

    		4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    		4 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0