S.P.A. REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/02/1217 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/11/1117 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
30/03/1130 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009715,00009513 |
07/03/117 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2011:LIQ. CASE NO.1 |
18/02/1118 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM DUNN HOUSE 4 GROVE COURT GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SA UNITED KINGDOM |
30/09/1030 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM PACKINGTON HAYES PACKINGTON LICHFIELD STAFFS WS14 9PN |
11/08/1011 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009715,00009513 |
03/08/103 August 2010 | COMPANY NAME CHANGED S.P.A. DESIGN LIMITED CERTIFICATE ISSUED ON 03/08/10 |
03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/07/1015 July 2010 | APPROVE DEBENTURES 05/07/2010 |
01/12/091 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CHAPPELL / 01/10/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARNES / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN CHAPPELL / 25/01/2008 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARNES / 02/11/1991 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ADRIAN CHAPPELL / 25/01/2008 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BARNES / 01/11/2006 |
06/01/096 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS; AMEND |
06/01/096 January 2009 | RETURN MADE UP TO 02/11/06; CHANGE OF MEMBERS; AMEND |
06/01/096 January 2009 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS; AMEND |
26/11/0826 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
10/01/0810 January 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
08/08/078 August 2007 | SECRETARY RESIGNED |
28/04/0728 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/10/0631 October 2006 | Annual accounts small company total exemption made up to 31 October 2006 |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/03 |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
29/01/0329 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/01/038 January 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/01 |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
01/11/001 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
04/01/004 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
18/11/9818 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
03/11/973 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
31/10/9631 October 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
16/11/9516 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
26/10/9426 October 1994 | |
26/10/9426 October 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
13/12/9313 December 1993 | |
13/12/9313 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
24/05/9324 May 1993 | AUDITOR'S RESIGNATION |
09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/929 November 1992 | |
09/11/929 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
13/02/9213 February 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
13/02/9213 February 1992 | |
20/12/9120 December 1991 | AUDITOR'S RESIGNATION |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
11/05/9111 May 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
11/05/9111 May 1991 | |
28/04/9128 April 1991 | ALTER MEM AND ARTS 02/11/89 |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
07/09/907 September 1990 | ACCOUNTING REF. DATE EXT FROM 20/09 TO 31/10 |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8930 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/09 |
30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
20/11/8920 November 1989 | COMPANY NAME CHANGED PROLIFIC DESIGN LIMITED CERTIFICATE ISSUED ON 21/11/89 |
02/11/892 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company