SPIMIN DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2019:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/03/1828 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1828 March 2018 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM SDL SPIMIN HOUSE BEACON ROAD POULTON LE FYLDE FY6 8JE |
| 13/03/1813 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1414 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/10/1312 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/10/128 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/10/1113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL MINTO / 01/07/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TIMPERLEY / 01/07/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/10/0915 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/04/0014 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SPIMIN HOUSE BEACON ROAD POULTON LE FYLDE LANCASHIRE FY6 8HD |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/11/966 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/10/96 |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/06/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/10/9314 October 1993 | SECRETARY RESIGNED |
| 05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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