SPD SYSTEMS LTD

Company number 02839204 ·

Dissolved

50 filings

Date Filing
27 Sep 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jun 2011 APPLICATION FOR STRIKING-OFF View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK JOYES / 26/07/2010 View document
6 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Sep 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
12 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
22 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
4 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
7 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
27 Jul 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
26 Jul 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
23 Jul 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
3 Aug 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
21 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
3 Feb 1995 COMPANY NAME CHANGED PREMIER LIGHTING CONTROL LIMITED CERTIFICATE ISSUED ON 06/02/95 View document
12 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
9 Aug 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
9 Aug 1994 363S View document
9 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
8 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
8 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1993 288 View document
23 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Aug 1993 REGISTERED OFFICE CHANGED ON 23/08/93 FROM: G OFFICE CHANGED 23/08/93 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
23 Aug 1993 288 View document
26 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document