S P C DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Return of final meeting in a members' voluntary winding up |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 2 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ UNITED KINGDOM |
| 15/01/2015 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/2015 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/2015 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONATHON CARRIER / 13/09/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL JONATHON CARRIER / 13/09/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 18/09/1818 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONATHON CARRIER / 15/11/2017 |
| 21/08/1721 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SPC DESIGNS LTD OUSE ROAD BICTON INDUSTRIAL PARK, KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0LP |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JONATHON CARRIER / 13/02/2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JONATHON CARRIER / 03/06/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 17 BROOKSIDE INDUSTRIAL ESTATE SAWTRY CAMBRIDGESHIRE PE28 5SB |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JONATHON CARRIER / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH CARRIER |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CARRIER / 20/05/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARRIER / 20/05/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 4 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: DERWENT BANK, GREAT BROUGHTON COCKERMOUTH CUMBRIA CA13 0XS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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