SPI FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1317 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/114 January 2011 | REREG PLC TO PRI; RES02 PASS DATE:29/12/2010 |
| 04/01/114 January 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/01/114 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED HELEN MARY MAXWELL |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | AUDITOR'S RESIGNATION |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ABBEY NATIONAL HOUSE 215-299 BAKER STREET LONDON NW1 6XL |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: WALBROOK HOUSE 23 WALBROOK LONDON EC4N 8LD |
| 03/06/973 June 1997 | LISTING OF PARTICULARS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: BARRINGTON HOUSE C/O HACKWOOD SECRETARIES LIMITED LONDON EC2V 7JA |
| 24/04/9724 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/04/9723 April 1997 | APPLICATION COMMENCE BUSINESS |
| 23/04/9723 April 1997 | Application to commence business |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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