SPACE DEVELOPMENTS UK LIMITED
Company number 02119107 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 | View document |
| 21 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 18 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM · 16 BEECHAM COURT · SMITHY BROOK ROAD · PEMBERTON WIGAN · LANCASHIRE · WN3 6PR | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGS | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE | View document |
| 16 May 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 4 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICK KING / 14/09/2010 | View document |
| 29 Jun 2010 | SECRETARY APPOINTED MS. SARA SIMPSON | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL | View document |
| 9 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2009 | AGREEMENT 04/03/2009 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED DEREK RYDER | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MICK KING | View document |
| 31 Mar 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EOIN O'DONNELL | View document |
| 15 Dec 2008 | SECRETARY APPOINTED CHRIS SEDWELL | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DEBBIE HALE | View document |
| 19 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: · SWIFT HOUSE 136 BRADLEY HALL · INDUSTRIAL ESTATE STANDISH · WIGAN · LANCASHIRE WN6 0XQ | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | FACILITIES AGREEMENT 29/11/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | FACILITY AGREEMENT 24/02/05 | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 May 2003 | COMPANY NAME CHANGED · CHARLTON CONSTRUCTION LIMITED · CERTIFICATE ISSUED ON 20/05/03 | View document |
| 23 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 17/01/02 | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 17/01/03 TO 31/12/02 | View document |
| 20 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: · SWIFT HOUSE · WORTHINGTON WAY · WIGAN · WN3 6XE | View document |
| 10 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 17/01/02 | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 1 Nov 1999 | 363S | View document |
| 1 Nov 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1999 | COMPANY NAME CHANGED · PAUL BOLTON CIVIL ENGINEERING LI · MITED · CERTIFICATE ISSUED ON 22/10/99 | View document |
| 24 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1998 | SECRETARY RESIGNED | View document |
| 12 Oct 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1995 | ALTER MEM AND ARTS 20/12/94 | View document |
| 12 Jan 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 1995 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 8 Oct 1994 | 363S | View document |
| 15 Jun 1994 | ﾽ NC 10000/250000 · 16/05/94 | View document |
| 15 Jun 1994 | NC INC ALREADY ADJUSTED 16/05/94 | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | 363S | View document |
| 4 Jun 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: · C/O WHITNALLS 3RD FLOOR · 1 EXCHANGE FLAGS · NO 1 DALE STREET LIVERPOOL · L2 2RW | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1993 | 288 | View document |
| 29 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | 363S | View document |
| 27 Aug 1992 | 2499 SHARE FOR SHARE 30/06/92 | View document |
| 27 Aug 1992 | ﾽ NC 100/10000 · 30/06/ | View document |
| 27 Aug 1992 | NC INC ALREADY ADJUSTED · 30/06/92 | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | 363A | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 30 May 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: · 26 EXCHANGE STREET EAST · LIVERPOOL · MERSEYSIDE · L2 3PH | View document |
| 6 Jan 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1987 | 287 | View document |
| 4 Aug 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: · 140 THE ALBANY · OLD HALL STREET · LIVERPOOL · L3 9EY | View document |
| 4 Aug 1987 | Resolutions | View document |
| 4 Aug 1987 | ALTER MEM AND ARTS 050587 | View document |
| 4 Aug 1987 | 288 | View document |
| 4 Aug 1987 | 224 | View document |
| 4 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jul 1987 | COMPANY NAME CHANGED · DONTONES LIMITED · CERTIFICATE ISSUED ON 31/07/87 | View document |
| 2 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |
| 2 Apr 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |