SPINNAKER PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1217 December 2012 | APPLICATION FOR STRIKING-OFF |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM PARMENTER HOUSE, 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/01/117 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 13/05/1013 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 50 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 31/03/1031 March 2010 | APPROVAL OF AGREEMENT FOR THE PURCHASE OF SHARES 03/02/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MR GRAHAM JOHN LOUCH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN HOLDAWAY |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDAWAY |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR WARREN JAMES GREENSLADE |
| 11/02/1011 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 31 |
| 11/02/1011 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 30 |
| 11/02/1011 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 29 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LOUCH / 31/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HOLDAWAY / 31/10/2009 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOUCH / 11/12/2007 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | COMPANY NAME CHANGED GRAY'S PROPERTY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 03/07/02 |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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