SPS (WM) HOLDINGS LIMITED

04771875
INSOL HOUSE 39 STATION ROAD LUTTERWORTH LE17 4AP

Documents

Documents
Date Category Description Pages
15 Apr 2015 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jan 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
01 Jul 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
05 Jun 2014 officers Change of particulars for secretary (Mr James Patrick Quinn) 1 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
08 May 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 May 2013 resolution Resolution 1 Buy now
08 May 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
29 May 2012 capital Return of Allotment of shares 4 Buy now
29 May 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
29 May 2012 resolution Resolution 27 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Mrs Catherine Ann Quinn) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr James Patrick Quinn) 1 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
05 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jun 2009 accounts Annual Accounts 5 Buy now
25 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
07 Jul 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
12 Jun 2008 accounts Annual Accounts 1 Buy now
19 Jun 2007 accounts Annual Accounts 1 Buy now
08 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
20 Jun 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
12 Apr 2006 accounts Annual Accounts 1 Buy now
07 Sep 2005 accounts Accounting reference date extended from 31/05/05 to 31/08/05 1 Buy now
07 Sep 2005 accounts Annual Accounts 1 Buy now
14 Jun 2005 annual-return Return made up to 20/05/05; full list of members 6 Buy now
14 Jul 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
17 Mar 2004 officers New secretary appointed 2 Buy now
18 Oct 2003 officers Secretary resigned 1 Buy now
27 Aug 2003 capital Ad 27/06/03--------- £ si 1245@1=1245 £ ic 5/1250 2 Buy now
17 Jul 2003 officers New secretary appointed 2 Buy now
17 Jul 2003 officers Secretary resigned 1 Buy now
20 May 2003 incorporation Incorporation Company 18 Buy now