S. P. PRINT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/04/104 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/01/104 January 2010 | RESOLUTION INSOLVENCY:MISCELLANEOUS RES RE BOOKS |
04/01/104 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
18/09/0918 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM ST IVES HOUSE LAVINGTON STREET LONDON SE1 0NX |
18/09/0918 September 2009 | DECLARATION OF SOLVENCY |
18/09/0918 September 2009 | SPECIAL RESOLUTION TO WIND UP |
18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/07 |
12/05/0812 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/06 |
23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
01/09/061 September 2006 | DIRECTOR RESIGNED |
06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/05 |
27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 58-59 LOWER TOWER STREET BIRMINGHAM B19 3NE |
29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | LOCATION OF REGISTER OF MEMBERS |
11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
11/10/0411 October 2004 | SECRETARY RESIGNED |
27/09/0427 September 2004 | SECTION 2381 AND 2384 09/09/04 |
16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | LOCATION OF REGISTER OF MEMBERS |
18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | S366A DISP HOLDING AGM 19/06/00 |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/04/0016 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
14/12/9914 December 1999 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9923 April 1999 | £ IC 10000/9300 03/04/99 £ SR 700@1=700 |
20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9920 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/99 |
19/04/9919 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/04/9919 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/99 |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | AUDITOR'S RESIGNATION |
15/04/9915 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
15/04/9915 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/9915 April 1999 | ADOPT MEM AND ARTS 03/04/99 |
15/04/9915 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/99 |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/11/9620 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 08/02/96 |
27/02/9627 February 1996 | £ NC 250000/250500 08/02 |
08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | |
14/11/9414 November 1994 | |
14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/11/9325 November 1993 | |
25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
03/12/923 December 1992 | |
10/03/9210 March 1992 | £ NC 10000/250000 20/02 |
18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: TRADENAME COMPANY FORMATIONS 2ND FLOOR RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA |
21/01/9221 January 1992 | SECRETARY RESIGNED |
21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | COMPANY NAME CHANGED GATE FORTY LIMITED CERTIFICATE ISSUED ON 03/12/91 |
31/10/9131 October 1991 | Incorporation |
31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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