S. P. SURFACE FINISHERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM KNIGHT HOUSE 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND |
| 09/11/169 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/169 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/11/169 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 01/04/161 April 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 73 BUCKINGHAM AVENUE TRADING ESTATE BUCKINGHAM AVENUE SLOUGH SL1 4PN ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM BLACKFRIARS CHAMBERS BLACKFRIARS STREET KING'S LYNN NORFOLK PE30 1NY ENGLAND |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053325520001 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BACCHUS |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR DAVID ROY HOWICK |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH PHELAN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHELAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 02/03/112 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 102 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/01/1120 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AMBROSE PHELAN / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL AUGUSTIN BACCHUS / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD SMITH / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY DEEKAY ACCOUNTING SOLUTIONS LTD |
| 18/08/0918 August 2009 | SECRETARY APPOINTED SARAH BRIDGET PHELAN |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED JOEL AUGUSTIN BACCHUS |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/094 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 502-503 IPSWICH ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4EP |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 502-503 IPSWICH ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4EP |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O DEEKAY ACCOUNTING SOLUTIONS LIMITED 2ND FLOOR 198A NORTHOLT ROAD SOUTH HARROW MIDDLESEXHA2 0EN |
| 24/09/0824 September 2008 | 30/04/06 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | SECRETARY APPOINTED DEEKAY ACCOUNTING SOLUTIONS LTD |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O DEEKAY ACCOUNTING SOLUTIONS LIMITED 2ND FLOOR BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C/O CALDER MARSHALL & CO ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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