SPIT-N-POLISH LTD

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1323 September 2013 APPLICATION FOR STRIKING-OFF

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY MYERS / 29/10/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEVEN MYERS / 29/10/2011

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21/12/1121 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JASON STEVEN MYERS / 29/10/2011

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
21 BELVOIR AVENUE
BOTTESFORD
NOTTINGHAM
NG13 0BL
UNITED KINGDOM

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
6 ORSTON LANE, WHATTON ON THE
VALE, NOTTINGHAM
NOTTINGHAMSHIRE
NG13 9ET

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01/02/111 February 2011 Annual return made up to 1 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEVEN MYERS / 01/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY MYERS / 01/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JASON STEVEN MYERS / 01/11/2009

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/05/0918 May 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/02/0813 February 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 COMPANY NAME CHANGED
J S MYERS SEALANT LIMITED
CERTIFICATE ISSUED ON 20/11/07

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 SECRETARY RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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