S.P. GEARS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/157 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/04/157 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSWALD |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNITS B & C 44 LEESONS HILL ORPINGTON KENT BR5 2LF |
| 16/12/1416 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009830110005 |
| 15/01/1415 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR STEPHEN RICHARD PEARCE |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY RITA JONES |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 105 STANSTEAD ROAD LONDON SE23 1HH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009830110004 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARVEY OSWALD |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY JENKINS / 17/11/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/11/0419 November 2004 | � IC 187500/125000 19/10/04 � SR 62500@1=62500 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 59A AVERY HILL ROAD NEW ELTHAM SE9 2BJ |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 17/06/9717 June 1997 | AUDITOR'S RESIGNATION |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/937 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | � NC 37500/187500 21/12/92 |
| 24/01/9324 January 1993 | NC INC ALREADY ADJUSTED 21/12/92 VARY SHARE RIGHTS/NAME 21/12/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
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