SPACE MAKER SELF STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 4 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 13/04/1113 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007965 |
| 24/01/1124 January 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007925,00007965,00008890 |
| 14/01/1114 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2010:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007965,00007925 |
| 01/12/101 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/07/1012 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00007965 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HANSON |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTORS AUTHORISATION SEC 175 30/09/2008 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY |
| 13/10/0813 October 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED THOMAS JOHN LEWIS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
| 06/08/086 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED SPACE MAKER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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