S P HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1924 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/05/1924 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/05/1910 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016090,00004857,00008778,00015970 |
| 31/01/1931 January 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00004857 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/05/1730 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017 |
| 30/05/1730 May 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/02/1717 February 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 17/02/1717 February 2017 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 30/12/1630 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2016 |
| 09/08/169 August 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/07/1616 July 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/06/162 June 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UPPER COALMOOR FARM MORETON COPPICE TELFORD SHROPSHIRE TF4 2PX |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDING |
| 03/02/163 February 2016 | DIRECTOR APPOINTED BEVERLEY SARA FENTON |
| 10/11/1510 November 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY HOLDING |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECTION 519 |
| 10/01/1410 January 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067264290001 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DARRALL |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL HOLDING |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDING |
| 25/10/1225 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND |
| 28/05/1228 May 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 28/05/1228 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR MARK DARRALL |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR JAMES STUART WALKER |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED S P HOLDING DRAINAGE SERVICES (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 11/11/11 |
| 11/11/1111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1110 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND |
| 11/11/1011 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOLDING / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3DE |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY HOLDING / 01/10/2009 |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TRACEY ANNETTE HOLDING |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY HOLDING |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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