SOUTHERN PERFUSION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1331 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/07/1331 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL |
| 21/12/1221 December 2012 | DECLARATION OF SOLVENCY |
| 21/12/1221 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1221 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SHEPPARD / 11/06/2012 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE SHEPPARD / 11/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART VINCENT SHEPPARD / 11/06/2012 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SHEPPARD / 19/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 118 HILTINGBURY ROAD CHANDLERS FORD, SOUTHAMPTON HAMPSHIRE SO53 5NT |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 MOORES COTTAGE CARTERS CLAY ROAD, LOCKERLEY ROMSEY HAMPSHIRE SO51 0GL |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED SPEED 7570 LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9919 March 1999 | Incorporation |
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