SPARK FIELD SOLUTIONS LIMITED

01425948
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF

Documents

Documents
Date Category Description Pages
18 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 11 Buy now
08 Dec 2016 mortgage Registration of a charge 23 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Appointment of director (Louise Holliday) 2 Buy now
03 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
17 Sep 2016 accounts Annual Accounts 12 Buy now
29 Jul 2016 resolution Resolution 3 Buy now
21 Jul 2016 mortgage Registration of a charge 26 Buy now
13 Jun 2016 officers Appointment of director (Mr James Martin) 2 Buy now
13 Jun 2016 officers Appointment of director (Mr Steven John Mayhew) 2 Buy now
07 Jun 2016 resolution Resolution 3 Buy now
06 Jun 2016 officers Termination of appointment of director (Christopher John White) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Alexander Pfann) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Ivar Reimer Michaelsen) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Matthias Krauss) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2016 officers Appointment of director (Mr Alexander Pfann) 2 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
01 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Oct 2015 officers Appointment of director (Mr Ivar Reimer Michaelsen) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Bernhard Eberhard Van Der Werf) 1 Buy now
30 Sep 2015 accounts Annual Accounts 12 Buy now
04 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2015 officers Appointment of director (Mr Bernhard Eberhard Van Der Werf) 2 Buy now
15 May 2015 officers Termination of appointment of director (Richard David Jameson) 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 11 Buy now
12 Dec 2013 officers Termination of appointment of director (Phyllis Macfarlane) 1 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
03 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (David Glass) 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Bryan Bletso) 1 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
25 May 2012 accounts Annual Accounts 16 Buy now
04 May 2012 officers Change of particulars for director (Phyllis Joan Macfarlane) 2 Buy now
03 May 2012 officers Change of particulars for director (Mr Christopher John White) 2 Buy now
03 May 2012 officers Change of particulars for director (Richard David Jameson) 2 Buy now
03 May 2012 officers Change of particulars for director (Matthias Krauss) 2 Buy now
03 May 2012 officers Change of particulars for director (Alan James Holliday) 2 Buy now
09 Nov 2011 annual-return Annual Return 9 Buy now
25 Mar 2011 accounts Annual Accounts 12 Buy now
30 Nov 2010 annual-return Annual Return 9 Buy now
02 Jun 2010 accounts Annual Accounts 12 Buy now
01 Mar 2010 officers Appointment of director (Richard David Jameson) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Christopher Snow) 1 Buy now
30 Nov 2009 annual-return Annual Return 7 Buy now
30 Nov 2009 officers Change of particulars for director (Alan James Holliday) 2 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Christopher John White) 2 Buy now
19 Aug 2009 accounts Annual Accounts 13 Buy now
31 Jul 2009 officers Director's change of particulars / matthias krauss / 03/07/2009 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from, 14 new street, london, EC2M 4HE 1 Buy now
25 Nov 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
05 Aug 2008 officers Director appointed matthias krauss 1 Buy now
25 Jul 2008 officers Appointment terminated director paul kelly 1 Buy now
16 Jul 2008 accounts Annual Accounts 13 Buy now
13 Nov 2007 annual-return Return made up to 02/11/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 13 Buy now
10 Nov 2006 annual-return Return made up to 02/11/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
21 Nov 2005 annual-return Return made up to 02/11/05; full list of members 3 Buy now
30 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: ludgate house, 245 blackfriars road, london, SE1 9UY 1 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
22 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 auditors Auditors Resignation Company 1 Buy now
07 Jun 2005 accounts Annual Accounts 12 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Dec 2004 annual-return Return made up to 02/11/04; full list of members 7 Buy now
27 Oct 2004 accounts Annual Accounts 8 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
03 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2003 annual-return Return made up to 02/11/03; full list of members 7 Buy now
20 Aug 2003 accounts Annual Accounts 7 Buy now
06 Dec 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
25 Sep 2002 accounts Annual Accounts 5 Buy now