THE SPION KOP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1213 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/11/118 November 2011 | STATEMENT OF AFFAIRS/4.19 |
| 08/11/118 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF |
| 08/11/118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TYAN / 01/10/2009 |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 21 January 2008 with full list of shareholders |
| 07/10/097 October 2009 | 21/01/09 NO CHANGES |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PAUL TYAN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GIBSON |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, TRIDENT HOUSE 31-33 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2HF |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY BERNARD ROONEY |
| 03/12/083 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, C/O FISCHER CROWNE, 32-36 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 4LN |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | |
| 10/03/0710 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED SHOWCASE MOTORS LIMITED CERTIFICATE ISSUED ON 23/01/07 |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0627 January 2006 | Incorporation |
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