SPACE MAKER MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/102 December 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 07/10/107 October 2010 | WINDING UP 30/09/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED GEORGE EDWARD WEBSTER |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DOUGALD MCGREGOR MCLACHLAN |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED SPACE MAKER SELF-STORAGE LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM 2 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | � IC 62/12 12/07/06 � SR 50@1=50 |
| 04/10/064 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 1A MOUNT PLACE LONDON W3 9DH |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 29/10/03 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | � NC 1000/1200 29/10/0 |
| 22/01/0422 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 7 PILGRIM STREET LONDON EC4V 6DR |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED LUDGATE 199 LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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