SP & F (DISTRIBUTION) LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/0924 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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11/08/0911 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/0928 July 2009 APPLICATION FOR STRIKING-OFF

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 SECRETARY APPOINTED MR PETER GEORGE CARNELL

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07/05/097 May 2009 DIRECTOR APPOINTED MR PETER GEORGE CARNELL

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20/04/0920 April 2009 30/04/08 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O CROMBIES, 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER CARNELL

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY ALISON CARNELL

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05/06/085 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 COMPANY NAME CHANGED PETER G CARNELL & CO LIMITED CERTIFICATE ISSUED ON 02/06/08

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14/04/0814 April 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/03/0613 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/10/0421 October 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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